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Jméno	Space Financial Digital Serv Ices Topco Limited
Adresa	9 Henniker Mews London SW3 6BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. listopad 2023
Company No.	15213157 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16. říjen 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Harvest Capital Partners Limited Status: Active Notified: 16/10/2023 Companies House Number: 13714415 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Butler, Edward Anthony London, England Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Irish

Maese Molina, Joan London, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Schuil, Willem Pieter Alexander London, England Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Dutch

Canavan, Shane London, United Kingdom Status: Ceased Notified: 16/10/2023 Ceased: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Mbpa LTD Status: Active Notified: 27/11/2023 Companies House Number: 06829452 Nature of Control

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Ownership of voting rights - 75% or more

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Space Financial Digital Serv Ices Topco Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)