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Nom	Lever Properties Investments LTD
Adresse	6 Rose Joan Mews London NW6 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12434185 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kraus Lev Er, Reut Status: Active Notified: 30/01/2020 Date of Birth: 01/1990 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

Lev Er, Daniel Status: Active Notified: 30/01/2020 Date of Birth: 02/1989 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 (2)

Source: Companies House

Kraus Lev Er, Reut London, England Status: Active Notified: 30/01/2020 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

Lev Er, Daniel London, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli,German

Companies Controlled by This Company (2)

GB 2 Prospect Vale LTD Status: Ceased Notified: 13/01/2021 Ceased: 13/01/2021 Companies House Number: 13130825 Nature of Control

Right to appoint and remove directors

GB North Anglia R.E. LTD Status: Ceased Notified: 11/02/2021 Ceased: 13/07/2021 Companies House Number: 13195598 Nature of Control

Significant influence or control

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Lever Properties Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)