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Jméno	Leven Stables Limited
Adresa	C/O Prestige Group Head Office Roseville Court, Blair Avenue, Ingleby Barwick TS17 5BL
VAT ID (DIČ)	no VAT ID available
Company No.	09999423 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Singh, Sukhraj Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Kaur, Balbir Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 07/1939 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kahlon, Bimla Ingleby Barwick, Stockton On Tees, United Kingdom Status: Active Notified: 30/03/2022 Role: Secretary

Singh, Sukhraj Ingleby Barwick, Stockton On Tees, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Takhar, Rohin Ingleby Barwick, Stockton On Tees, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leven Stables Limited

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Persons with Significant Control (2)

Officers (3)