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Nom	Levy & CO Solicitors LLP
Adresse	Ground Floor St Georges House 31 Bridge Street Witham CM8 1DY
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 novembre 2019
Société Numéro de Registre	OC346894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Levy, Steven Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Significant influence or control limited liability partnership

Hicks, Evelyn Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 12/1961 Nature of Control

Significant influence or control limited liability partnership

Officers (8)

Source: Companies House

Cronshey, Wendy Elizabeth 31 Bridge Street, Witham, Essex Status: Active Notified: 02/01/2019 Date of Birth: 11/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fell, Paula Josephine 31 Bridge Street, Witham, Essex Status: Active Notified: 06/04/2017 Date of Birth: 02/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hicks, Evelyn 31 Bridge Street, Witham, Essex Status: Active Notified: 02/07/2009 Date of Birth: 12/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hicks, Evelyn Yvonne 31 Bridge Street, Witham Status: Active Notified: 02/07/2009 Role: Llp-Member Country of Residence: England

Levy & Co. Limited, Witham, Essex, United Kingdom Status: Active Notified: 14/07/2011 Role: Llp-Designated-Member

Levy, Steven 31 Bridge Street, Witham, Essex Status: Active Notified: 02/07/2009 Date of Birth: 03/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Moulster, Elliott Scott 31 Bridge Street, Witham Status: Active Notified: 01/07/2023 Role: Llp-Member Country of Residence: United Kingdom

Smith, Kristina Ingrid 31 Bridge Street, Witham Status: Ceased Notified: 01/07/2023 Ceased: 09/02/2024 Role: Llp-Member Country of Residence: United Kingdom