MICHAEL PHILIP LEVENE


2 DE QUINCEY MEWS ROYAL VICTORIA DOCK LONDON E161SU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1944
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
A.I.B. Charitable Trust Limited 01141870 24/05/1999 Dissolved
A.I.B. Charitable Trust Limited 01141870 14/08/1991 Dissolved
B.L.I.(London)nominees Limited 00231489 17/07/1995 Dissolved
Leumi Holdings (Europe) Ltd 02722861 24/05/1999 Dissolved
VASTART CONSULTANTS LIMITED 04715542 23/05/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.I.B.NOMINEES LIMITED 00648979 24/05/1999 30/09/2002 Not Trading
A.I.B.NOMINEES LIMITED 00648979 09/06/1995 30/09/2002 Not Trading
A.I.B.TRUSTEES LIMITED 00754005 24/05/1999 30/09/2002 Not Trading
A.I.B.TRUSTEES LIMITED 00754005 22/03/1991 29/07/1999 Not Trading
AFTER SIX INTERNATIONAL LIMITED 04612522 31/01/2005 01/08/2007 Dissolved
AIS (2000) LIMITED 00935045 24/05/1999 27/06/2000 Dissolved
AIS (2000) LIMITED 00935045 30/06/1995 06/11/1996 Dissolved
B.L.I.(London)nominees Limited 00231489 24/05/1999 24/05/1999 Dissolved
BANK LEUMI (U.K.) P.L.C. 00640370 01/05/1999 30/09/2002 Insolvent
BRITANNIA VILLAGE (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED 03281435 14/07/2007 04/11/2009 Gold
BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED 03230684 01/04/2008 31/12/2016 Silver
DECISIONS INTERNATIONAL LIMITED 00618044 31/01/2005 04/03/2009 Dissolved
GILL HARVEY INTERNATIONAL LIMITED 00640685 31/01/2005 04/03/2009 Dissolved
KIRKSTAR SECURITIES LIMITED 01553801 31/01/2005 01/06/2008 Amber
LEUMI EUROPEAN SERVICES COMPANY LIMITED 01431573 24/05/1999 30/09/2002 Dissolved
LEUMI EUROPEAN SERVICES COMPANY LIMITED 01431573 17/07/1995 30/09/2002 Dissolved
LEUMI UK GROUP LIMITED 00620951 24/05/1999 30/09/2002 Silver
LEUMI UK GROUP LIMITED 00620951 08/06/1995 30/09/2002 Silver
MEDICI LIMITED 02756310 31/01/2005 01/08/2007 Dissolved
QUEENANNES GATE LIMITED 01423224 24/05/1999 09/12/1999 Not Trading
THE ANGLO PALESTINE COMPANY LIMITED 00072931 15/05/1999 30/09/2002 Not Trading
UK ISRAEL BUSINESS 00488496 29/06/1999 24/10/2002 One Red Flag