Daniel Levy
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1998
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DRML CONSULTING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DUNAMIS FACADES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GOR BUSINESS SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CLAYDON HOUSE FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IGIVEDAILY | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 12/01/2022 |
| Person with significant control | HENDON PLAYGROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BITGOLA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WRAP A WISH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DANIEL LEVY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OVERBOARD SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TOTTENHAM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/03/2021 |
| Person with significant control | ROCKINGHAM TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/01/2018 |
| Person with significant control | KENIQ LTD. | — | Dissolved | 18/06/2024 – present |
| Person with significant control | INNOVATIVE BRANDS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | M D R PROPERTIES U.K LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BUSINESS & EDUCATION SERVICES LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ACTUARY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LEVY GEMS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EAT A PITTA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HIGH TOWN PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OVERBOARD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/11/2022 |
| Person with significant control | RJD CONSTRUCTION LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | LEVY DESIGN LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | OVER-BOARD ACCESSORIES LIMITED | — | Dissolved | 19/06/2024 – 07/11/2022 |