MR LEV LOGINOV


INTERPARK HOUSE 7 DOWN STREET LONDON W1J7AJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1981
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
LYRAN LTD 13226252 25/02/2021 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FALCON LW LENDING LIMITED 12312046 13/11/2019 11/04/2022 Dissolved
IRE LW LENDING LIMITED 12331435 25/11/2019 02/08/2022 One Red Flag
LOGINOV FINANCE LIMITED 12126055 29/07/2019 31/03/2020 Bronze
LW CAPITAL 1 LIMITED 13415082 24/05/2021 12/04/2022 Bronze
LW CAPITAL 4 LIMITED 11726542 13/12/2018 12/04/2022 Dissolved
LW CAPITAL 5 LTD 11902324 23/03/2019 12/04/2022 Dissolved
LW CAPITAL 6 LIMITED 12593043 11/05/2020 12/04/2022 One Red Flag
LW CAPITAL 8 LIMITED 13058055 02/12/2020 12/04/2022 Bronze
LW HOLDING 2 LTD 12325362 20/11/2019 09/09/2022 Bronze
LW HOLDING 3 LTD 12384216 03/01/2020 09/09/2022 One Red Flag
LW STA 1 LIMITED 12255589 10/10/2019 12/04/2022 Dissolved
LW STA 2 LIMITED 12854852 03/09/2020 12/04/2022 Not Trading
LWCOLEND 12 LIMITED 12035834 06/06/2019 12/04/2022 Dissolved
LWCOLEND 14 LIMITED 12102243 15/07/2019 12/04/2022 Dissolved
LWCOLEND 15 LIMITED 12155756 14/08/2019 12/04/2022 Dissolved
LWCOLEND 16 LIMITED 12392087 08/01/2020 12/04/2022 Dissolved
LWCOLEND 17 LIMITED 13413079 21/05/2021 12/04/2022 Dissolved
NEURO-CURA LIMITED 11709860 04/12/2018 31/03/2020 Silver
YAN ZELIGER GALLERY LIMITED 11710020 04/12/2018 31/03/2020 Dissolved