All Information about:

Name	Lewis Civil Engineering Limited
Address	3125 Thorpe Park Leeds LS15 8ZB
VAT ID	no VAT ID available
Company No.	07152730 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Envolve Infrastructure Limited David Lewis Civil Engineering Limited
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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Sources: 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 Lewis Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01835363 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Renew Corporate Director Limited, Leeds, England Status: Active Notified: 09/08/2013 Role: Director Nationality: British

Renew Nominees Limited, Leeds, England Status: Active Notified: 09/08/2013 Role: Secretary Nationality: British

Scott, Paul Leeds, England Status: Active Notified: 04/01/2016 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, David Stanley Pontypool, United Kingdom Status: Ceased Notified: 10/02/2010 Ceased: 09/08/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British