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Nom	Leumi UK Group Limited
Adresse	Pacific House 126 Dyke Road Hove East Sussex BN1 3TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 avril 2022
Company Register Address	Twelfth Floor, 1 London EC2R 7HJ
Société Numéro de Registre	00620951 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Leumi ABL Limited Apak Finance & Trading Company 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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Source: 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

GB Leumi Uk Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14165799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bank Leumi (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 00640370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

England, Robert Thomas Sturgess London, England Status: Active Notified: 11/07/2022 Role: Secretary

Kfir, Yael London, England Status: Active Notified: 15/05/2023 Date of Birth: 01/1966 Occupation: Banker Role: Director Country of Residence: Israel Nationality: Israeli

Klein, Avivit London, England Status: Active Notified: 15/05/2023 Date of Birth: 11/1969 Occupation: Banker Role: Director Country of Residence: Israel Nationality: Israeli

Levy, Robert Michael London, England Status: Active Notified: 11/07/2022 Date of Birth: 07/1954 Occupation: Ned Role: Director Country of Residence: England Nationality: British

Schiller, Michael London, England Status: Active Notified: 10/11/2020 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: England Nationality: Israeli

Treble, Nicholas John London, England Status: Active Notified: 11/07/2022 Date of Birth: 08/1959 Occupation: Ned Role: Director Country of Residence: England Nationality: British

Arbel, Shmulik London, England Status: Ceased Notified: 11/07/2022 Ceased: 31/12/2023 Date of Birth: 07/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Israeli

Companies Controlled by This Company (1)

GB A.I.B.Trustees Limited Status: Active Notified: 01/07/2022 Companies House Number: 00754005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Leumi UK Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)