OpenCompanies

Mr Daniel Stephen Levy

Born
2/1961
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Ralph Levy Charitable Company Limited(the) Significant Influence Or Control 31 Dec 2016
Ralph Trustees Limited Ownership Of Shares 25 To 50 Percent 31 Dec 2016
R. L. Trustee Company Limited Ownership Of Shares 25 To 50 Percent 31 Dec 2016

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