# Mr Daniel Stephen Levy

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ralph Levy Charitable Company Limited(the)](/company/00686799) | significant-influence-or-control | 31 Dec 2016 |  |
| [Ralph Trustees Limited](/company/00872008) | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |
| [R. L. Trustee Company Limited](/company/01007060) | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |



## Possibly the same person

- [LEVY, Daniel Stephen](/person/6154922) (2 appointments, 0 holdings)