Ronald Daniel LEVI

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Ronald Daniel LEVI

Natural Person

Appointments
Title
First Name	Ronald
Middle Names	Daniel
Last Name	LEVI
Date of Birth	1961-10
Is Corporate Officer	No
Active	0
Inactive	0
Resigned	13
Total	13

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GFI NEWGATE LIMITED	Mar 22, 2010	May 15, 2015	Dissolved	Managing Director	Director	Snowden Street EC2A 2DQ London 1	United States	British
GFI EMEA HOLDINGS LIMITED	Feb 07, 2013	Apr 30, 2015	Active	Chief Operating Officer	Director	40 East 94th Street NY 10128 New York Apartment 26c Usa	United States	British
TRAYPORT LIMITED	Jan 31, 2008	Apr 30, 2015	Active	Company Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
FENICS SOFTWARE LIMITED	Apr 01, 2004	Apr 30, 2015	Active	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
GFI HOLDINGS LIMITED	Apr 01, 2004	Apr 30, 2015	Active	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
GFI SECURITIES LIMITED	Apr 01, 2004	Apr 30, 2015	Active	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
LUCERA CONNECTIVITY LIMITED	Apr 01, 2004	Apr 30, 2015	Active	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
DVEGA LIMITED	Apr 01, 2004	Apr 30, 2015	Dissolved	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
CHRISTOPHER STREET CAPITAL LIMITED	Apr 01, 2004	Apr 30, 2015	Dissolved	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
GFINET EUROPE LIMITED	Apr 01, 2004	Apr 30, 2015	Liquidation	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
GFI BROKERS LIMITED	Apr 01, 2004	Apr 30, 2015	Liquidation	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
GFINET UK LIMITED	Apr 01, 2004	Apr 30, 2015	Liquidation	Managing Director	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British
GFI MARKETS INVESTMENTS LIMITED	May 20, 2011	Jun 22, 2011	Active	Managing Director	Director	Snowden Street EC2A 2DQ London 1	United States	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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