Michael Levi Weinstein

Weinstein Michael Levi

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

Positions

  • Company Director
  • Director

Location

WEMBLEY

Charts

Visits

MICHAEL LEVI WEINSTEIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Searches

MICHAEL LEVI WEINSTEIN (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62024-401

Business areas

Business related areas

  • Brent
  • City Of London
  • Barnet

History

Partial History
Date Event Region
Tuesday, July 30, 1991Appointment as DirectorBrent
Friday, August 9, 1991Appointment as DirectorBrent
Monday, October 28, 1996Appointment as DirectorBrent
Wednesday, October 1, 1997Appointment as DirectorBrent
Wednesday, November 19, 1997Appointment as DirectorBrent
Sunday, March 25, 2012Appointment as DirectorBarnet
Friday, August 1, 2014Appointment as DirectorBrent
Thursday, January 7, 2016Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, April 14, 2016Appointment as DirectorBarnet
Monday, December 12, 2016Appointment as Shareholder (25-50%)Brent
Wednesday, March 8, 2017Appointment as Individual or entity with 50-75% of voting rightsBrent
Friday, April 21, 2017Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Thursday, May 18, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsBrent
Tuesday, November 21, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, March 4, 2020Resignation as DirectorBrent
Friday, December 31, 2021Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 59,018 £ 0
Aug 31, 2024£ 7,384 £ 7
Aug 31, 2024£ 0
Mar 31, 2024£ 1,662,286 £ 5
Mar 23, 2019
Mar 23, 2019£ 2
Mar 23, 2019£ 1,598,426
Mar 23, 2019£ 1,430,680
Mar 23, 2019£ 1,466
Mar 23, 2019£ 250,800
Mar 23, 2019£ 51,896
Totals£ 5,061,958£ 12

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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