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Nom	Spheredawn LTD
Adresse	12 Saffrons Road Eastbourne East Sussex BN21 1DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 mars 2018
Company Register Name	Spheredawn Limited
Company Register Address	81 Hyperion Walk Horley RH6 7DB
Société Numéro de Registre	02514552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: 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

Levy, Derek Henry Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 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%

Right to appoint and remove directors

Levy, Lynne Francoise Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Levy, Derek Henry Horley, Surrey, England Status: Active Notified: 22/01/1996 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Lynn Francoise Horley, Surrey, England Status: Active Notified: 22/04/1996 Date of Birth: 02/1957 Occupation: Managing Director Role: Secretary Nationality: British

Levy, Lynne Francoise Horley, Surrey, England Status: Active Notified: 21/02/2013 Date of Birth: 02/1957 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Southeram Property Services Limited Status: Ceased Notified: 18/05/2017 Ceased: 31/05/2018 Companies House Number: 10777491 Nature of Control

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

GB Southeram Property Services Limited Status: Ceased Notified: 18/05/2017 Ceased: 31/05/2018 Companies House Number: 10777491 Nature of Control

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

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Spheredawn LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)