Timothy Charles LEVENE
Persona Física
| Título | Mr. |
|---|---|
| Nombre | Timothy |
| Segundo Nombre | Charles |
| Apellido | LEVENE |
| Fecha de Nacimiento | |
| ¿Es Ejecutivo Corporativo? | No |
| Nombramientos | |
| Activo | 8 |
| Inactivo | 0 |
| Renunciado | 10 |
| Total | 18 |
Nombramientos
| Designado en | Fecha de Designación | Fecha de Renuncia | Estado de la Empresa | Ocupación | Rol | Dirección | País de Residencia | Nacionalidad |
|---|---|---|---|---|---|---|---|---|
| BUYSIDE TRADING SOLUTIONS LIMITED | 21 jun 2024 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | United Kingdom | British | |
| XYB LIMITED | 30 abr 2024 | Activa | Company Director | Director | 163 City Road EC1V 1NR London Eagle House England | United Kingdom | British | |
| ESENOM NOMINEE LTD | 10 abr 2024 | Activa | Investor | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | United Kingdom | British | |
| AUGMENTUM GEMINI LIMITED | 10 sept 2021 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 England | United Kingdom | British | |
| TIDE HOLDINGS LIMITED | 02 oct 2019 | Activa | Investment Manager | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British | |
| IWOCA LTD | 28 ene 2019 | Activa | Investment Manager | Director | Chiswell Street EC1Y 4UP London 4 United Kingdom | United Kingdom | British | |
| AUGMENTUM FINTECH GP LIMITED | 08 feb 2018 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British | |
| AUGMENTUM FINTECH MANAGEMENT LIMITED | 08 feb 2018 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British | |
| FAREWILL FUNERALS LIMITED | 25 feb 2022 | 31 ene 2025 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British |
| FAREWILL LTD. | 06 dic 2018 | 31 ene 2025 | Activa | Company Director | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British |
| MONESE LTD | 30 abr 2021 | 16 oct 2024 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 England | United Kingdom | British |
| UNMORTGAGE LTD | 06 abr 2022 | 17 may 2024 | Activa | Director | Director | 5-23 Old Street EC1V 9H London Block D, Second Floor United Kingdom | United Kingdom | British |
| CUSHON HOLDINGS LIMITED | 16 nov 2022 | 01 jun 2023 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 England | United Kingdom | British |
| CUSHON GROUP LIMITED | 01 jun 2021 | 01 jun 2023 | Activa | Director | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British |
| ZOPA GROUP LIMITED | 10 may 2017 | 11 jun 2020 | Activa | Investment Manager | Director | St James's Place SW1A 1NR London 17 United Kingdom | United Kingdom | British |
| AUGMENTUM FINTECH PLC | 19 dic 2017 | 12 feb 2018 | Activa | Director | Director | SW1A 1NR London 27 St. James's Place United Kingdom | United Kingdom | British |
| SEEDCAMP INVESTMENTS II LLP | 12 ago 2012 | 03 nov 2017 | Activa | Miembro de LLP | High Road N12 0BP London 727-729 England | United Kingdom | ||
| BGH REALISATIONS (2017) LIMITED | 27 may 2011 | 03 abr 2017 | Disuelta | Managing Partner Of Investment Fund | Director | St James's Place SW1A 1NR London 27 Greater London United Kingdom | United Kingdom | British |
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0