VAT-Checker.co.uk

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Name	Space York CIC
Address	Fulford York
VAT ID	no VAT ID available
Company No.	14421890 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82110 - Combined office administrative service activities 90040 - Operation of arts facilities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bailey, Megan Status: Active Notified: 16/10/2023 Date of Birth: 07/1996 Nature of Control

Significant influence or control

Burford, Lyndon Status: Active Notified: 16/10/2023 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Neward, James Status: Active Notified: 01/11/2022 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Powell, Owen Status: Active Notified: 16/10/2023 Date of Birth: 11/1989 Nature of Control

Significant influence or control

Turner, Owen Status: Active Notified: 16/10/2023 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bailey, Megan Lavinia Alice Fulford, York, England Status: Active Notified: 16/10/2023 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British

Burford, Lyndon Walmgate, York, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Burford, Lyndon, Dr Fulford, York, United Kingdom Status: Active Notified: 17/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Neward, James Fulford, York, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Owen Walmgate, York, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Owen, Dr Fulford, York, United Kingdom Status: Active Notified: 17/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Turner, Owen David Fulford, York, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British