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Dato Capital United Kingdom

Mark Levy, United Kingdom

Levy Mark

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

  • Derivatives Trader
  • Director

Location

PORTSMOUTH

Charts

Visits

MARK LEVY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-102025-5012

Business areas

Business related areas

  • Westminster
  • Enfield
  • Derby
  • Surrey
  • East Sussex
  • Kent
  • Lincolnshire
  • Portsmouth
  • Southwark
  • South Gloucestershire
  • City Of London
  • Kensington And Chelsea

History

Partial History
Date Event Region
Thursday, June 19, 2003Appointment as DirectorSurrey
Tuesday, February 17, 2004Appointment as LlpdmemWestminster
Wednesday, February 10, 2010Appointment as DirectorWestminster
Thursday, April 21, 2011Appointment as DirectorEast Sussex
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 (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKent
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Enfield
Monday, July 18, 2016Appointment as Shareholder (above 75%)City Of London
Friday, July 22, 2016Appointment as DirectorKent
Monday, August 1, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Surrey
Monday, December 5, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, June 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derby
Monday, January 1, 2018Resignation as DirectorSurrey
Tuesday, March 2, 2021Appointment as DirectorPortsmouth
Saturday, May 22, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, July 19, 2022Appointment as SecretarySouthwark
Thursday, January 5, 2023Resignation as DirectorPortsmouth
Friday, August 11, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Gloucestershire
Wednesday, January 1, 2025Appointment as SecretaryKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1,417,421 £ 114
Jun 30, 2024£ 6,971 £ 1
Apr 30, 2024£ 6,957,584 £ 256
Mar 31, 2024£ 7,286 £ 4
Dec 31, 2023£ 37
Apr 30, 2023£ 1
Aug 31, 2022£ 2
Oct 31, 2019£ 1
Mar 31, 2016£ 22,828
Totals£ 8,412,090£ 416

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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