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Nom	Level UP Ents LTD
Adresse	182-184 High Street North London E6 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14466746 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Omari, Sandra Status: Active Notified: 07/11/2022 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Green, Rozana Status: Ceased Notified: 07/11/2022 Ceased: 04/01/2024 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Omari, Natalie Status: Ceased Notified: 07/11/2022 Ceased: 04/01/2024 Date of Birth: 12/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Omari, Sandra London, England Status: Active Notified: 07/11/2022 Date of Birth: 12/1987 Occupation: Disc Jockey Role: Director Country of Residence: England Nationality: British

Green, Rozana London, England Status: Ceased Notified: 07/11/2022 Ceased: 04/01/2024 Date of Birth: 09/1985 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Omari, Natalie London, England Status: Ceased Notified: 07/11/2022 Ceased: 04/01/2024 Date of Birth: 12/1991 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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Level UP Ents LTD

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Persons with Significant Control (3)

Officers (3)