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Nom	International Power Levanto Investments Limited
Adresse	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05557194 Show on Companies House
Noms Précédents	Goldeneye (Great Yarmouth) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB International Power Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02366963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Paolucci, Miya-Claire 20 Primrose Street,, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 23/11/2021 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warden, Clive John Level 20, London, England Status: Ceased Notified: 23/10/2006 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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International Power Levanto Investments Limited

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Persons with Significant Control (1)

Officers (3)