Mr Andrey Levin
- Born
- 2/1952
- Nationality
- Canadian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rockland Private Wealth LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 20 Dec 2016 |
| Rockland Private Wealth LLP | Significant Influence Or Control Limited Liability Partnership | 27 Jun 2017 | 5 Dec 2017 |
| Valberry Limited | Ownership Of Shares 75 To 100 Percent | 13 Sep 2023 | |
| Scion Trading Limited Liability Partnership | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
2 Mar 2022 | |
| Scion Trade LLP | Significant Influence Or Control Limited Liability Partnership | 26 Apr 2018 |