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Nom	Levath Enterprises Limited
Adresse	189-193 Earls Court Road London SW5 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10779356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Athers Investments Limited Status: Active Notified: 01/02/2019 Companies House Number: 11775972 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%

GB Gtl Portfolio Limited Status: Active Notified: 19/05/2017 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%

GB Oakbrook Planning Limited Status: Ceased Notified: 19/05/2017 Ceased: 01/02/2019 Companies House Number: 08256375 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%

Officers (3)

Source: Companies House

Atherton, Christopher James London, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lever, Gary Thomas London, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John London, United Kingdom Status: Active Notified: 19/05/2017 Role: Secretary

Companies Controlled by This Company (3)

GB Ashington Investments Limited Status: Active Notified: 20/05/2017 Companies House Number: 07653249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SW5 Investments Limited Status: Ceased Notified: 23/11/2018 Ceased: 01/02/2019 Companies House Number: 11693337 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Levath Enterprises Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)