Všechny informace o:

Jméno	Space DP Holdings Limited
Adresa	No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ
VAT ID (DIČ)	no VAT ID available
Company No.	15199333 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. říjen 2023
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Saghir, Affan Status: Active Notified: 10/10/2023 Date of Birth: 03/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Saghir, Reyan Status: Active Notified: 18/01/2024 Date of Birth: 07/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dyson, Samuel Status: Ceased Notified: 10/10/2023 Ceased: 31/01/2024 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Saghir, Affan, Dr Wakefield, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dyson, Samuel James Wakefield, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Space DP Limited Status: Active Notified: 27/10/2023 Companies House Number: 12325604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Space DP Property Limited Status: Active Notified: 24/10/2023 Companies House Number: 15097408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Space Finance Limited Status: Active Notified: 24/10/2023 Companies House Number: 13989953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Space DP Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)