OpenCompanies

Daniel Levy

Born
4/1987
Nationality
Swiss
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Technology Infrastructure & Technical Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Aug 2026
Fortixpay Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Pcxpay Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Oct 2024
Mydevconnect Ltd Ownership Of Shares 25 To 50 Percent 20 Feb 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data