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Nom	Leven Holdings LTD
Adresse	Masters House 107 Hammersmith Road London W14 0QH
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.	21 octobre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 août 2022
Company Register Name	Leven Holdings Limited
Société Numéro de Registre	10341773 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	NG CM 2017 Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Forsa Energy Gas Acquisitions Holdco 4 Limited Status: Active Notified: 12/01/2021 Companies House Number: Sc573738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsa Energy Gas Acquisitions Holdco 2 Limited Status: Ceased Notified: 17/10/2018 Ceased: 12/01/2021 Companies House Number: 11254279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peak Power Projects Llp Status: Ceased Notified: 23/08/2016 Ceased: 17/10/2018 Companies House Number: Oc413017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Baker, Alan George 22 Pottery Street, Greenock, Scotland Status: Active Notified: 08/08/2019 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Boninsegna, Alessandro Suite 12a, New York, New York, United States Status: Active Notified: 27/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Hutt, Stephen Mark London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Poley, Jonathan London, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leven Holdings LTD

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Persons with Significant Control (3)

Officers (4)