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Jméno	Levelise Limited
Adresa	Oxford Science Park Edmund Halley Road Oxford Oxfordshire OX4 4GB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. květen 2017
Company Register Address	Synergy House Woolpit Business Park Bury St. Edmunds IP30 9UP
Company No.	10653159 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
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: 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 Buuk Infrastructure No 2 Limited Status: Active Notified: 08/02/2023 Companies House Number: 08246443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Social Energy Limited Status: Ceased Notified: 14/12/2018 Ceased: 08/02/2023 Companies House Number: 10625256 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Brett, Richard Mark Woolpit, Bury St. Edmunds, Suffolk, England Status: Active Notified: 28/07/2023 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Castro Leon, Ivan Woolpit, Bury St. Edmunds, Suffolk, England Status: Active Notified: 05/09/2022 Date of Birth: 06/1985 Occupation: Chief Scientist Role: Director Country of Residence: England Nationality: Spanish

Day, Stephen Roger Woolpit, Bury St. Edmunds, Suffolk, England Status: Active Notified: 06/03/2017 Date of Birth: 03/1976 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Kauer, Matthias Woolpit, Bury St. Edmunds, Suffolk, England Status: Active Notified: 06/03/2017 Date of Birth: 12/1970 Occupation: Research Manager Role: Director Country of Residence: England Nationality: German

Linsdell, Clive Eric Woolpit, Bury St. Edmunds, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, John Graham Woolpit, Bury St. Edmunds, England Status: Active Notified: 08/02/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mumford, Christopher Paul Woolpit, Bury St. Edmunds, Suffolk, England Status: Active Notified: 08/02/2023 Role: Secretary

Hindle, Nicola Ruth Woolpit, Bury St. Edmunds, England Status: Ceased Notified: 08/02/2023 Ceased: 20/12/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Ian Oxford, United Kingdom Status: Ceased Notified: 11/10/2018 Ceased: 03/08/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Levelise Limited

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Persons with Significant Control (2)

Officers (9)