Daniel Philip LEVY

Natural Person

Appointments
Title	Mr
First Name	Daniel
Middle Names	Philip
Last Name	LEVY
Date of Birth	1962-2
Is Corporate Officer	No
Active	2
Inactive	24
Resigned	22
Total	48

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
DEBT COLLECT LONDON LTD	May 04, 2012		Dissolved	Director	Director	c/o Debt Collect London High Road N17 0AP London 748 United Kingdom	United Kingdom	British
SIAPITA INVESTMENTS LIMITED	Oct 07, 2011		Dissolved	Chairman	Director	748 High Road London N17 0AP	United Kingdom	British
NORTHWISE LIMITED	Nov 30, 2009		Dissolved	Director	Director	782 High Road N17 0BX London Lilywhite House England	United Kingdom	British
COMPTON AVENUE LIMITED	Oct 15, 2009		Dissolved	Director	Director	High Road N17 0AP London 748 England	United Kingdom	British
SANDALBEECH (WATFORD) LIMITED	Sep 01, 2009		Dissolved	Director	Director	High Road Tottenham N17 0AP London 748	United Kingdom	British
MANAY LIMITED	Jun 17, 2009		Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
QUIZLANE LIMITED	Dec 22, 2008		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
HILLKEY LIMITED	Dec 22, 2008		Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
AMBERGATE ESTATES LIMITED	Dec 21, 2008		Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
VESTBROOK LIMITED	Dec 21, 2008		Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
KAMOJO LIMITED	Dec 12, 2008		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
TRANSGLOBAL ESTATES LIMITED	Dec 01, 2008		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
ENIC PROPERTY LIMITED	May 23, 2008		Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
ENIC ENTERPRISES LIMITED	Oct 10, 2007		Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED	Jun 14, 2007		Active	Company Director	Director	782 High Road N17 0BX London Lilywhite House England	United Kingdom	British
PERNPAT LIMITED	Feb 21, 2002		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
ENIC SPORTS LIMITED	May 30, 2000		Dissolved	Managing Director	Director	748 High Road N17 0AP London	United Kingdom	British
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED	Mar 30, 1998		Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
ENIC ENTERTAINMENT LIMITED	Mar 24, 1998		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
MIRASTRAND LIMITED	Jun 11, 1996		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
ENIC GROUP	Nov 07, 1995		Active	Director	Director	748 High Road N17 0AP London	United Kingdom	British
EUROKIND PROPERTIES LIMITED	Jan 01, 1995		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
P M L HOLDINGS LIMITED	Dec 16, 1994		Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
RAPALLO LIMITED			Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
RAZ AIR LIMITED			Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
PML GROUP			Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
CONDICI HOLDINGS LIMITED	Dec 16, 1994	Oct 04, 2017	Active	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
CONDICI LIMITED		Oct 04, 2017	Liquidation	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
ISPIRATO LIMITED		Oct 04, 2017	Liquidation	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
SANDALBEECH (ST ALBANS) LIMITED	Sep 01, 2009	Jun 18, 2014	Dissolved	Director	Director	High Road Tottenham N17 0AP London 748	United Kingdom	British
HEYBRIDGE PROPERTIES LIMITED	Jun 17, 2009	Jun 18, 2014	Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
FINNAB LIMITED	Jun 17, 2009	Jun 18, 2014	Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
TIFFTOP LIMITED	May 23, 2002	Jun 18, 2014	Dissolved	Director	Director	748 High Road N17 0AP London	United Kingdom	British
NETFREE PROPERTIES LIMITED	Sep 01, 2001	Jun 18, 2014	Dissolved	Company Director	Director	748 High Road N17 0AP London	United Kingdom	British
SANDALBEECH LIMITED	Aug 01, 1997	Jun 18, 2014	Dissolved	Director	Director	67 Fountain House Park Street W1K 6HG London		British

2 Next

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.
license: CC0