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Nom	Level Financial Technology Limited
Adresse	5th Floor 33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2019
Company Register Address	160 Eureka Park Upper Pemberton Ashford TN25 4AZ
Société Numéro de Registre	11724572 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Vancepay LTD
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Holliday, Stephen John John Status: Active Notified: 12/12/2018 Date of Birth: 05/1978 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 Capita Business Services Limited Status: Ceased Notified: 29/01/2020 Ceased: 19/08/2022 Companies House Number: 02299747 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 Capita Customer Management Limited Status: Ceased Notified: 19/08/2022 Ceased: 17/04/2023 Companies House Number: 01336850 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

Holliday, Stephen John Kennington, Ashford, England Status: Active Notified: 12/12/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Paul James Kennington, Ashford, England Status: Ceased Notified: 13/04/2021 Ceased: 31/07/2023 Date of Birth: 09/1973 Occupation: Cpto Role: Director Country of Residence: England Nationality: British

Muir, Christopher Kennington, Ashford, England Status: Ceased Notified: 31/08/2023 Ceased: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Level Finco Limited Status: Active Notified: 22/01/2021 Companies House Number: 13152072 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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Level Financial Technology Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)