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All Information about:

                        
Name

Level Finco Limited

Address
Prosapient Ltd 5th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 13152072 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Level Financial Technology Limited Status: Active Notified: 22/01/2021 Companies House Number: 11724572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Holliday, Stephen John London, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 05/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British