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Nom	Leverton UK Holding Limited
Adresse	9 King Street London EC2V 8EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12083741 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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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Source: Companies House

Ensign, John Adler London, Uk, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Ghilani, Patrick Joseph London, Uk, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 01/1971 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Telerman, Roman London, Uk, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

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Leverton UK Holding Limited

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Persons with Significant Control (1)

Officers (3)