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Nom	Level Peaks Holdings Limited
Adresse	Unit 4 Hereford Trade Park Holmer Road Hereford HR4 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10347277 Show on Companies House
Accounts	full last accounts made up to 31 mars 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ridgmont Holdings Limited Status: Active Notified: 16/07/2018 Companies House Number: 11439888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mann, Kevin Thomas Status: Ceased Notified: 26/08/2016 Ceased: 16/07/2018 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Norman, Stephen Ronald Status: Ceased Notified: 28/10/2016 Ceased: 16/07/2018 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mann, Kevin Thomas Holmer Road, Hereford, Herefordshire, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Jonathan Holmer Road, Hereford, Herefordshire, United Kingdom Status: Active Notified: 31/05/2017 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Dark SKY Systems Limited Status: Ceased Notified: 12/09/2017 Ceased: 01/04/2023 Companies House Number: 10959519 Nature of Control

Significant influence or control

Level Peaks Associates LTD Status: Ceased Notified: 28/10/2016 Ceased: 31/03/2023 Companies House Number: 06379641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sutton House LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 05454655 Nature of Control

Ownership of shares - 75% or more

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Level Peaks Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)