RONALD DANIEL LEVI


APARTMENT 26C 40 EAST 94TH STREET NEW YORK NY 10128

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1961
Occupation
MANAGING DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CHRISTOPHER STREET CAPITAL LIMITED 04679209 01/04/2004 30/04/2015 Dissolved
DVEGA LIMITED 03587937 01/04/2004 30/04/2015 Dissolved
FENICS SOFTWARE LIMITED 03108922 01/04/2004 30/04/2015 One Red Flag
GFI BROKERS LIMITED 03405177 01/04/2004 30/04/2015 Amber
GFI EMEA HOLDINGS LIMITED 08394262 07/02/2013 30/04/2015 Not Trading
GFI HOLDINGS LIMITED 03405222 01/04/2004 30/04/2015 Silver
GFI MARKETS INVESTMENTS LIMITED 07641639 20/05/2011 22/06/2011 Silver
GFI NEWGATE LIMITED 07197685 22/03/2010 15/05/2015 Dissolved
GFI SECURITIES LIMITED 03405174 01/04/2004 30/04/2015 Gold
GFINET EUROPE LIMITED 03996781 01/04/2004 30/04/2015 Not Trading
GFINET UK LIMITED 03910735 01/04/2004 30/04/2015 Not Trading
LUCERA CONNECTIVITY LIMITED 03027028 01/04/2004 30/04/2015 Silver
TRAYPORT LIMITED 02769279 31/01/2008 30/04/2015 Silver