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Jméno	2ND Level Limited
Adresa	Cartref Gwespyr Holywell CH8 9LF
VAT ID (DIČ)	no VAT ID available
Company No.	07221738 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. duben 2010
Accounts	MICRO ENTITY last accounts made up to 31. květen 2021
Sector (SIC)	62020 - Information technology consultancy activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gurhy, Linda Joy Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Gurhy, John Joesph Alan Holywell, Clwyd, England Status: Active Notified: 19/09/2020 Date of Birth: 03/1971 Occupation: Incident Architect Role: Director Country of Residence: United Kingdom Nationality: British

Gurhy, Linda Joy Holywell, Clwyd, England Status: Active Notified: 27/02/2014 Role: Secretary

Gurhy, Linda Joy Holywell, Clwyd, England Status: Active Notified: 31/12/2016 Date of Birth: 04/1960 Occupation: Book Keeper Role: Director Country of Residence: United Kingdom Nationality: British

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2ND Level Limited

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Persons with Significant Control (1)

Officers (3)