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LEVEL 5 ENTERPRISE LIMITED
Person with Significant Control

LEVEL 5 ENTERPRISE LIMITED: Person with Significant Control

    • Overview

    Company NameLEVEL 5 ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12942294
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEVEL 5 ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wojciech Pieczykolan
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Mar 11, 2021
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mitesh Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Mar 11, 2021
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sundip Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Mar 11, 2021
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Nov 03, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12946146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mitesh Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Oct 12, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sundip Patel
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Oct 12, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0