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Nom	Severn Lewis LTD
Adresse	Dromore Batts Bridge Road Maresfield Uckfield TN22 2HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	22 juillet 2018
Company Register Name	Severn Lewis Limited
Société Numéro de Registre	06219746 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2007
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Severn, Mark Patrick Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Severn, Helen Jayne Maresfield, Uckfield, East Sussex Status: Active Notified: 19/04/2007 Date of Birth: 10/1970 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Severn, Mark Patrick Battsbridge Road, Maresfield, East Sussex Status: Active Notified: 19/04/2007 Date of Birth: 11/1955 Occupation: Interim Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

CDT Programme Consulting LTD Status: Ceased Notified: 17/09/2016 Ceased: 20/05/2017 Companies House Number: 08217624 Nature of Control

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

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Severn Lewis LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)