Anatoli Levin

Levin Anatoli

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Hounslow
Somerset
Westminster

History

Partial History
Date	Event	Region
Thursday, August 5, 1999	Appointment as Director	Hounslow
Monday, July 10, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Thursday, August 17, 2017	Appointment as Individual or entity with significant influence or control	Somerset
Sunday, January 21, 2018	Appointment as Individual or entity with significant influence or control	Somerset
Monday, December 31, 2018	Appointment as Individual or entity with significant influence or control	Somerset
Tuesday, July 23, 2019	Appointment as Individual or entity with significant influence or control	Westminster
Wednesday, July 1, 2020	Appointment as Individual or entity with significant influence or control	Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 1
Mar 31, 2024		£ 0
Dec 31, 2022	£ 64,682	£ 2
Dec 31, 2022	£ 1,879	£ 1
Dec 31, 2022	£ 31,558	£ 1
Totals	£ 98,119	£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Anatoli Levin

Levin Anatoli

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