Toutes les informations sur:

Nom	Levitt Services LTD
Adresse	5 The Fairways Torksey Lincoln LN1 2BJ
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.	11 mars 2018
Société Numéro de Registre	11160431 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	13921 - Fabrication d'articles textiles, sauf habillement 71122 - Activités d'ingénierie
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Levitt, David James Status: Active Notified: 22/01/2018 Date of Birth: 05/1974 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%

Right to appoint and remove directors

Levitt, Lisa Michelle Status: Active Notified: 22/01/2018 Date of Birth: 12/1972 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Levitt, David James Torksey, Lincoln, England Status: Active Notified: 22/01/2018 Date of Birth: 05/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Levitt, Harriet Torksey, Lincoln, England Status: Active Notified: 01/12/2020 Date of Birth: 09/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Levitt, Lisa Michelle Torksey, Lincoln, England Status: Active Notified: 22/01/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levitt, William James Torksey, Lincoln, England Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Levitt Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)