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Dato Capital United Kingdom

Raymond Levy, United Kingdom

Levy Raymond

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raymond Levy - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Raymond Levy - United Kingdom
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

  • LLP Designated Member

Location

LONDON

Charts

Visits

RAYMOND LEVY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-22023-102024-1001

Business areas

Business related areas

  • Southwark
  • Essex
  • Camden

History

Partial History
Date Event Region
Wednesday, January 25, 2012Appointment as LlpdmemSouthwark
Sunday, June 30, 2013Resignation as LlpdmemSouthwark
Saturday, April 6, 2019Appointment as Individual or entity with significant influence or controlEssex
Tuesday, November 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, September 26, 2023Resignation as DirectorCamden
Monday, October 9, 2023Appointment as DirectorCamden
Tuesday, March 12, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, March 18, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Dec 31, 2023£ 5,259 £ 0
Totals£ 5,259£ 1

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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