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Dato Capital United Kingdom

Haim Judah Michael Levy, United Kingdom

Levy Haim Judah Michael

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

  • Barrister-At-Law
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

HAIM JUDAH MICHAEL LEVY (United Kingdom) Page visits 2024

Searches

HAIM JUDAH MICHAEL LEVY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Manchester
  • Tower Hamlets
  • Barnet
  • City Of London
  • Camden
  • Newcastle Upon Tyne
  • Poole

History

Partial History
Date Event Region
Friday, March 24, 2000Appointment as DirectorWestminster
Tuesday, July 30, 2002Appointment as DirectorWestminster
Wednesday, July 23, 2003Resignation as DirectorWestminster
Thursday, March 1, 2012Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Shareholder (25-50%)Manchester
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, August 21, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster
Tuesday, August 22, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster
Tuesday, November 21, 2017Appointment as Shareholder (above 75%) as a trustee of a trustBarnet
Tuesday, January 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, January 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster
Monday, July 8, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, September 12, 2019Appointment as Shareholder (above 75%) as a trustee of a trustWestminster
Tuesday, February 18, 2020Resignation as Shareholder (25-50%)Camden
Tuesday, December 1, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, March 10, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustBarnet
Wednesday, April 14, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustBarnet
Monday, June 28, 2021Appointment as Shareholder (above 75%) as a trustee of a trustWestminster
Monday, November 15, 2021Appointment as DirectorNewcastle Upon Tyne
Thursday, November 25, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustBarnet
Wednesday, January 19, 2022Resignation as DirectorNewcastle Upon Tyne
Monday, February 28, 2022Appointment as Shareholder (25-50%) as a trustee of a trustCamden
Thursday, May 12, 2022Appointment as Shareholder (above 75%) as a trustee of a trustBarnet
Tuesday, June 14, 2022Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with significant influence or controlCity Of London
Wednesday, June 15, 2022Appointment as Shareholder (above 75%) as a trustee of a trustWestminster
Monday, June 27, 2022Appointment as Shareholder (above 75%) as a trustee of a trustBarnet
Monday, October 31, 2022Resignation as Trustee of a trust with significant influence or controlWestminster
Tuesday, November 29, 2022Resignation as Shareholder (25-50%)Camden
Wednesday, April 19, 2023Resignation as Shareholder (above 75%) as a trustee of a trustWestminster
Tuesday, December 19, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 126,900 £ 1
Jun 30, 2023£ 600 £ 0
May 31, 2023£ 1,000 £ 0
May 31, 2023£ 534,109 £ 0
May 31, 2023£ 200,989 £ 0
May 31, 2023£ 1,000 £ 0
May 31, 2023£ 962,248 £ 6
May 31, 2023£ 73,613 £ 0
May 31, 2023£ 1,000 £ 0
May 31, 2023£ 1,391,171 £ 6
May 31, 2023£ 50,495,000 £ 4
May 31, 2023£ 1,000 £ 0
May 31, 2023£ 28,890 £ 1
May 31, 2023£ 621,041 £ 0
May 31, 2023£ 3,430,542 £ 6
Apr 30, 2023£ 1,000 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Dec 31, 2022£ 344,942 £ 5
Dec 31, 2022£ 14,547 £ 5
Dec 31, 2022£ 10,336,516 £ 11
Dec 31, 2022£ 255 £ 3
Dec 31, 2022£ 4,342 £ 11
Nov 30, 2022£ 5
Oct 31, 2022
Sep 30, 2022£ 477,330 £ 1
Jul 31, 2019£ 1,299,823 £ 1
May 31, 2019£ 1
Totals£ 70,347,863£ 68

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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