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Nom	Levers Luxury Stays LTD
Adresse	Unit 2, Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12424765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lever, Abigail Rebecca Status: Active Notified: 27/01/2020 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Lever, Alex Jason Status: Active Notified: 27/01/2020 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lever, Abigail Rebecca London, England Status: Active Notified: 27/01/2020 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lever, Alex Jason London, England Status: Active Notified: 27/01/2020 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

JIA Developments LTD Status: Active Notified: 17/06/2021 Companies House Number: 13462605 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

GB LJA Homes LTD Status: Active Notified: 16/08/2021 Companies House Number: 13568346 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

GB Peace Luxury Stays LTD Status: Ceased Notified: 09/06/2021 Ceased: 02/09/2021 Companies House Number: 13446610 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

Toutes les informations sur:

Levers Luxury Stays LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)