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Name	Bank Leumi (UK) PLC
Address	12th Floor 1 Angel Court London EC2R 7HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 April 2024
Company Register Name	Bank Leumi (U.K.) P.L.C.
Company Register Address	C/O Mha Macintyre Hudson London EC2Y 5AU
Company No.	00640370 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64191 - Other monetary intermediation
Company Register Status	liquidation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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England, Robert S London, United Kingdom Status: Active Notified: 16/12/2015 Role: Secretary

Levy, Robert Michael London Status: Active Notified: 24/11/2017 Date of Birth: 07/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Schiller, Michael London Status: Active Notified: 10/11/2020 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Israeli

Treble, Nicholas John London Status: Active Notified: 24/03/2016 Date of Birth: 08/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Arbel, Shmulik London Status: Ceased Notified: 21/06/2017 Ceased: 31/12/2023 Date of Birth: 07/1969 Occupation: Senior Management Role: Director Country of Residence: Israel Nationality: Israeli

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Bank Leumi (UK) PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)