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Nom	David Lewin Consulting Limited
Adresse	Eaves Cottage Chapel Street East Meon Petersfield GU32 1NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	David Lewin Consulting LTD
Company Register Address	49 High Street Burnham-On-Crouch CM0 8AG
Société Numéro de Registre	07392378 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lewin, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control

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

Lewin, Melanie Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

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

Officers (3)

Source: Companies House

Lewin, David Charles Pearman East Meon, Petersfield, Hampshire, England Status: Active Notified: 30/09/2010 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewin, Melanie Anne East Meon, Petersfield, Hampshire, England Status: Active Notified: 30/09/2010 Role: Secretary

Lewin, Melanie Anne East Meon, Petersfield, Hampshire, England Status: Active Notified: 01/11/2014 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

David Lewin Consulting Limited

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Persons with Significant Control (2)

Officers (3)