Enrico Paolo Levi

Levi Enrico Paolo

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

It Consultant
Director
Entrepreneur
Director

Business areas

Business related areas

Gloucestershire
Kent
Newham
Barnet

History

Partial History
Date	Event	Region
Tuesday, December 17, 2013	Appointment as Director	Gloucestershire
Tuesday, February 25, 2014	Appointment as Director	Barnet
Tuesday, October 7, 2014	Appointment as Director	Kent
Monday, October 13, 2014	Appointment as Director	Gloucestershire
Tuesday, December 16, 2014	Appointment as Director	Newham
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Newham
Friday, April 6, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Newham
Friday, November 20, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Dec 31, 2023			£ 80,475	£ 3
Feb 28, 2023				£ 0
Dec 31, 2022
Dec 31, 2015	£ 20	£ 20
Totals	£ 20	£ 20	£ 80,475	£ 3

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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Enrico Paolo Levi

Levi Enrico Paolo

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