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Name	The Spacebase LTD
Address	106 The Links Whitley Bay Tyne & Wear NE26 4NQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2016
Company Register Name	The Spacebase Limited
Company Register Address	Unit 2-4 Protection House North Shields NE30 2RH
Company No.	07840844 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
Sector (SIC)	82301 - Organisation of conventions and trade shows
Company Register Status	active
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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Persons with Significant Control (2)

Source: Companies House

Lumley, Rebecca Claire Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 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%

Lumley, Steven Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Lumley, Rebecca Claire North Shields, Tyne & Wear, England Status: Active Notified: 09/11/2011 Date of Birth: 03/1973 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British

Lumley, Steven Paul North Shields, Tyne & Wear, England Status: Active Notified: 09/11/2011 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Spacebase LTD

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Persons with Significant Control (2)

Officers (2)