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Nom	Levitas Investment Management Services Limited
Adresse	21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07692055 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Brooks Macdonald Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04402058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Curtis, Kevin London, England Status: Active Notified: 01/02/2022 Role: Secretary

Eggar, Robin Thomas London, England Status: Active Notified: 16/03/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew William London, England Status: Active Notified: 20/03/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chidgey, Andrew David Arthur Frampton Cotterell, Bristol, England Status: Ceased Notified: 22/05/2012 Ceased: 31/07/2014 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Levitas Investment Management Services Limited

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Persons with Significant Control (1)

Officers (4)