# Mr Andrey Levin

## Details

- **Born:** 2/1952
- **Nationality:** Canadian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rockland Private Wealth LLP](/company/OC325870) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 20 Dec 2016 |
| [Rockland Private Wealth LLP](/company/OC325870) | significant-influence-or-control-limited-liability-partnership | 27 Jun 2017 | 5 Dec 2017 |
| [Valberry Limited](/company/13940983) | ownership-of-shares-75-to-100-percent | 13 Sep 2023 |  |
| [Scion Trading Limited Liability Partnership](/company/OC441256) | 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](/company/OC353272) | significant-influence-or-control-limited-liability-partnership | 26 Apr 2018 |  |