LEVANTINA (UK) LIMITED
LEVANTINA (UK) LIMITED is a private limited company registered in the United Kingdom, under 04947703, incorporated on 30 October 2003. The company is currently suspended. Operates in the wholesale of wood, construction materials and sanitary equipment sector (SIC 46730). Registered office address: EC4M 7RB London, the United Kingdom. Formerly known as GRANINTER UK LIMITED. Directors include RWL REGISTRARS LIMITED and FERNANDO SORIANO MARTINEZ. Sole shareholder is Levantina Y Asociados De Minerales Sa. Associated with 20 related entities, including 03008396, 02775452, and 03459629. The overall risk score is 0/100 (negligible). Accounts next due 2024-09-30, overdue as of 2026-03-02. Confirmation statement next due 2024-11-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
GRANINTER UK LIMITED
Registered Address
C/O INTERPATH LTD
10 FLEET PLACE
EC4M 7RB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-11-13, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2024-09-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04947703 | 2026-06-01 | open_in_new |