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Jméno	Endlevel Limited
Adresa	The Barn Notton Park Lacock Chippenham Wiltshire SN15 2NG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	26. září 2022
Company Register Address	3 The Courtyard Woodlands Chippenham BS32 4NQ
Company No.	02001234 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	55900 Other accommodation
Company Register Status	liquidation
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
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Persons with Significant Control (2)

Source: Companies House

Walters, Derek Charles Status: Active Notified: 06/11/2016 Date of Birth: 04/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Walters, Jane Status: Active Notified: 06/11/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Walters, Derek Charles Lacock, Chippenham, Wiltshire Status: Active Notified: 31/12/1990 Date of Birth: 04/1952 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Walters, Jane Notton Park Lacock, Chippenham, Wiltshire Status: Active Notified: 10/06/1994 Date of Birth: 07/1964 Occupation: Company Secretary Role: Secretary Nationality: British

Walters, Jane Lacock, Chippenham, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Endlevel Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)