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Jméno	Leviat Limited
Adresa	President Way President Park Sheffield S4 7UR
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. březen 2018
Company No.	00210138 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	25110 Manufacture of metal structures and parts of structures
Company Register Status	active
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
Previous Names	Ancon Limited \| Ancon Building Products Ancon Limited Ancon Building Products Ancon Limited
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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Officers (6)

Source: Companies House

Holmshaw, Matthew James President Park, Sheffield Status: Active Notified: 02/05/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Magnusson, Rune Ingemar President Park, Sheffield Status: Active Notified: 01/01/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Welburn, Josie Rebecca President Park, Sheffield Status: Active Notified: 30/09/2007 Role: Secretary Nationality: British

Welburn, Josie Rebecca President Park, Sheffield Status: Active Notified: 12/12/2018 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kehoe, James President Park, Sheffield Status: Ceased Notified: 01/07/2015 Ceased: 20/05/2024 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Pekarun, Mehmet President Park, Sheffield Status: Ceased Notified: 29/08/2017 Ceased: 29/02/2024 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Turkish

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Leviat Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)