MICHAEL PHILIP LEVENE


2 DE QUINCEY MEWS ROYAL VICTORIA DOCK LONDON E161SU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1944
Occupation
N/A
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 01/10/2010 31/12/2016 Silver
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 Bronze
LEUMI UK GROUP LIMITED 00620951 08/06/1995 30/09/2002 Bronze
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