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Dato Capital United Kingdom

Daniel Philip Levy, United Kingdom

Levy Daniel Philip

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Co Director
  • Managing Director
  • Director
  • Company Director
  • Director

Charts

Visits

DANIEL PHILIP LEVY (United Kingdom) Page visits 2024

Searches

DANIEL PHILIP LEVY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Haringey
  • Westminster
  • Trafford
  • Bracknell Forest
  • City Of London
  • Glasgow City
  • Essex
  • Enfield
  • Camden

History

Partial History
Date Event Region
Tuesday, July 16, 1991Appointment as DirectorWestminster
Friday, July 26, 1991Appointment as DirectorEssex
Saturday, September 26, 1992Appointment as DirectorWestminster
Friday, January 1, 1993Appointment as DirectorTrafford
Friday, December 16, 1994Appointment as DirectorWestminster
Tuesday, November 7, 1995Appointment as DirectorCity Of London
Tuesday, December 19, 1995Appointment as DirectorHaringey
Monday, June 10, 1996Appointment as DirectorBracknell Forest
Monday, November 25, 1996Resignation as DirectorTrafford
Friday, February 21, 1997Appointment as DirectorGlasgow City
Tuesday, March 24, 1998Appointment as DirectorHaringey
Monday, March 30, 1998Appointment as DirectorHaringey
Monday, March 22, 1999Resignation as DirectorBracknell Forest
Tuesday, May 30, 2000Appointment as DirectorHaringey
Friday, March 9, 2001Appointment as DirectorHaringey
Saturday, September 1, 2001Appointment as DirectorBarnet
Thursday, October 17, 2002Appointment as DirectorCity Of London
Tuesday, October 29, 2002Appointment as DirectorHaringey
Monday, September 15, 2003Appointment as DirectorHaringey
Friday, August 27, 2004Resignation as DirectorGlasgow City
Friday, April 7, 2006Appointment as DirectorHaringey
Thursday, June 14, 2007Appointment as DirectorHaringey
Friday, July 6, 2007Appointment as DirectorHaringey
Wednesday, October 10, 2007Appointment as DirectorCity Of London
Friday, May 23, 2008Appointment as DirectorHaringey
Monday, December 1, 2008Appointment as DirectorHaringey
Friday, December 5, 2008Appointment as DirectorHaringey
Friday, December 12, 2008Appointment as DirectorHaringey
Sunday, December 21, 2008Appointment as DirectorHaringey
Monday, December 22, 2008Appointment as DirectorHaringey
Wednesday, June 17, 2009Appointment as DirectorBarnet
Monday, November 30, 2009Appointment as DirectorHaringey
Friday, January 29, 2010Appointment as DirectorHaringey
Friday, October 29, 2010Appointment as DirectorWestminster
Thursday, May 5, 2011Appointment as DirectorHaringey
Friday, October 7, 2011Appointment as DirectorHaringey
Friday, May 4, 2012Appointment as DirectorHaringey
Tuesday, October 1, 2013Resignation as DirectorWestminster
Wednesday, June 18, 2014Resignation as DirectorBarnet
Thursday, March 10, 2016Appointment as DirectorEnfield
Tuesday, April 26, 2016Appointment as DirectorHaringey
Tuesday, October 25, 2016Appointment as DirectorHaringey
Tuesday, March 21, 2017Appointment as DirectorHaringey
Wednesday, October 4, 2017Resignation as DirectorWestminster
Monday, July 23, 2018Appointment as DirectorCamden
Wednesday, August 29, 2018Appointment as DirectorCamden
Monday, June 17, 2019Appointment as DirectorEnfield
Friday, September 4, 2020Appointment as DirectorBarnet
Wednesday, November 11, 2020Appointment as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 32,248 £ 2
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 2 £ 2
Jun 30, 2023£ 12,938 £ 2
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 242,325 £ 2
Mar 31, 2023£ 754,288 £ 7
Dec 31, 2022£ 2
Dec 31, 2019£ 2
Dec 31, 2019£ 0
Dec 31, 2019£ 1,001,621
Dec 31, 2019
Jun 30, 2019£ 3,625 £ 15
Dec 31, 2017
Dec 31, 2017
Dec 31, 2016£ 1
Dec 31, 2014£ 1 £ 0
Dec 31, 2012£ 221 £ 26 £ 500 £ 805
Totals£ 221£ 28£ 500£ 2,047,854£ 32

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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