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Name	Levantera Developments Limited
Address	100 New Bridge Street London City And County Of The City EC4V 6JA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	20 May 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	25 October 2019
Company Register Address	3rd Floor Queensberry House London W1S 3AE
Company No.	08272295 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	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?
Sources: 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

GB Aegletes Holdco Limited Status: Active Notified: 04/01/2018 Companies House Number: 11104018 Nature of Control

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GB Macquarie Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Companies House Number: 04104671 Nature of Control

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Officers (4)

Source: Companies House

Disley, Steven Graeme Toronto, Ontario, Canada Status: Active Notified: 04/01/2018 Date of Birth: 01/1989 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian

Moncik, Brian Jared Toronto, Ontario, Canada Status: Active Notified: 04/01/2018 Date of Birth: 05/1975 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian

Osorio, Alina Mihaela Toronto, Ontario, Canada Status: Active Notified: 04/01/2018 Date of Birth: 10/1966 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian

Maharaj, Sharand Pyar London Status: Ceased Notified: 19/08/2014 Ceased: 02/09/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Levantera Developments Limited

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Persons with Significant Control (2)

Officers (4)