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Nom	NTH Level Limited
Adresse	Suite 110, The Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13702446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (2)

Source: Companies House

Heer, Ajai-Deep Status: Active Notified: 25/10/2021 Date of Birth: 11/1971 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

Williams, Vickie Status: Active Notified: 25/10/2021 Date of Birth: 09/1980 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 (2)

Source: Companies House

Heer, Ajai-Deep Milton Keynes, England Status: Active Notified: 25/10/2021 Date of Birth: 11/1971 Occupation: Transportation Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Vickie Milton Keynes, England Status: Active Notified: 25/10/2021 Date of Birth: 09/1980 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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NTH Level Limited

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Persons with Significant Control (2)

Officers (2)