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Name	International Space Brokers Europe Limited
Address	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	00716928 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	liquidation
Previous Names	Gardner Mountain & Capel-Cure Agencies Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Aon Uk Holdings Intermediaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04267675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 06/02/2001 Role: Secretary Nationality: British

Hardman, Nicholas John Liverpool Status: Active Notified: 04/07/2012 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mugashu, Gardner Liverpool Status: Active Notified: 31/08/2022 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

International Space Brokers Europe Limited

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Persons with Significant Control (1)

Officers (3)