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Name	Sciemus Space LTD
Address	One Silk Street London EC2Y 8HQ
VAT ID	no VAT ID available
Company No.	04900322 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 September 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2022
Sector (SIC)	66210 - Risk and damage evaluation
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 (2)

Source: Companies House

GB Occam Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04900320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Niland, Peter Thomas Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2023 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fisher, Mark Francis London, England Status: Active Notified: 08/03/2023 Date of Birth: 10/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Niland, Peter Thomas London, England Status: Active Notified: 24/11/2014 Role: Secretary

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Sciemus Space LTD

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Persons with Significant Control (2)

Officers (2)