MR PAUL GARY LEVY


2ND FLOOR HYGEIA BUILDING 66 COLLEGE ROAD HARROW HA11BE MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1953
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BLUEFALLS LIMITED 09522112 01/04/2015 Not Trading
Finanzplan Broker Network (Uk) Ltd 03797946 29/06/1999 Dissolved
Finanzplan Broker Network (Uk) Ltd 03797946 29/06/1999 Dissolved
HANLYN MANAGEMENT LTD 10050746 08/03/2016 Dissolved
KJS GRABS & TIPPERS LIMITED 07936390 06/02/2012 Dissolved
LAWRENCE GRANT CONSULTANCY LIMITED 07970617 29/02/2012 Silver
LAWRENCE GRANT HOLDINGS LIMITED 06623191 18/06/2008 Silver
LAWRENCE GRANT LLP OC431805 20/05/2020 One Red Flag
Lawrence Grant Lester Financial Services Ltd 02706915 14/04/1992 Dissolved
Lawrence Grant Lester Financial Services Ltd 02706915 14/04/1992 Dissolved
Lgl Mortgage Services Ltd. 05018428 19/01/2004 Dissolved
Lgl Mortgage Services Ltd. 05018428 19/01/2004 Dissolved
THE MORIAH LEGACY TRUST 03239099 09/05/2016 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
LAWRENCE GRANT KIBEL LIMITED 05177669 24/08/2004 29/09/2009 Dissolved
LAWRENCE GRANT KIBEL LIMITED 05177669 24/08/2004 21/09/2004 Dissolved
LENPARK LIMITED 07994992 19/03/2012 19/07/2012 Insolvent
LGSME FINANCE LIMITED 10344862 24/08/2016 01/06/2018 One Red Flag
MYGATE GLOBAL LIMITED 06941525 23/06/2009 02/09/2011 Dissolved
NEWLINE TRADING LIMITED 08724378 09/10/2013 18/06/2014 Silver