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Jméno	Levy Gorvy Limited
Adresa	22 Old Bond Street London W1S 4PY
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.	28. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	5. únor 2024
Company No.	10527365 Show on Companies House
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 (4)

Source: Companies House

Gorvy, Brett Paul Status: Active Notified: 17/02/2017 Date of Birth: 07/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Levy, Dominique Astrid Status: Active Notified: 17/02/2017 Date of Birth: 06/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Levy Gorvy Llc Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Nature of Control

Ownership of shares - 75% or more

Levy, Dominique Astrid Status: Ceased Notified: 15/12/2016 Ceased: 16/02/2017 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Gadhia, Hitesh Valji London, England, England Status: Active Notified: 15/12/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Levy Gorvy Limited

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Persons with Significant Control (4)

Officers (1)