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Nom	Space Ventures Investors Limited
Adresse	Third Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09340453 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	63120 - Portails Internet 64304 - Fonds de placement et entités financières similaires 73200 - Études de marché et sondages
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Drake, Simon Status: Active Notified: 16/10/2023 Date of Birth: 06/1975 Nature of Control

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

Drake, Simon James Status: Ceased Notified: 04/12/2016 Ceased: 31/08/2023 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingsford, Adrian Status: Ceased Notified: 23/08/2023 Ceased: 31/12/2024 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Drake, Simon London, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 06/1975 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: Australian

Lazaridis, Thomas Frankfurt Am Main, Hesse, Germany Status: Active Notified: 10/05/2019 Date of Birth: 04/1992 Occupation: Associate Role: Director Country of Residence: United Kingdom Nationality: French

Mac Gowan, Kevin Marcel London Status: Active Notified: 17/06/2019 Date of Birth: 08/1963 Occupation: Business Executive Role: Director Country of Residence: Germany Nationality: Irish

Kingsford, Adrian London Status: Ceased Notified: 01/08/2023 Ceased: 31/12/2024 Date of Birth: 09/1974 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Space Ventures Investors Limited

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Persons with Significant Control (3)

Officers (4)