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Nom	Next Level Living RTL LTD
Adresse	7 Baxter Street Oldham OL8 4RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12044117 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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
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Persons with Significant Control (1)

Source: Companies House

GB Next Level Living Construction Ltd Status: Active Notified: 11/06/2019 Companies House Number: 11911359 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

Bowles, Darren Eamon Oldham, Greater Manchester, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 12/1977 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hogarth, Tina Rochdale, England Status: Ceased Notified: 11/06/2019 Ceased: 17/06/2019 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Next Level Living RTL LTD

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Persons with Significant Control (1)

Officers (2)