SCOTT LEVY - LONDON

SCOTT LEVY - LONDON

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Overview

MR SCOTT LEVY is a Company Director from London. This person was born in February 1965, which was over 59 years ago. MR SCOTT LEVY is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £63,603 shareholder value and £25,003 cash in recent accounts.
Their most recent appointment, in our records, was to TRIANGULARITY LTD on 2023-05-24.

Address

20, Wenlock Road
London
N1 7GU
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TRIANGULARITY LTD Active Director 2023-05-24 CURRENT
FFH MANAGEMENT LIMITED Active Director 2022-12-07 CURRENT
INFLUENCE CAPITAL LTD Active Director 2022-07-19 CURRENT
ISECURITIESHUB LTD Active Director 2021-02-09 CURRENT £1,000 equity
AL WASEELAH PLC Active Director 2017-07-28 until 2018-06-04 RESIGNED £12,501 cash, £50,000 equity
EUROPEAN DEBT EXCHANGE LTD Active Director 2017-06-15 CURRENT £1 cash, £1 equity
BAHADVR SYNERGY CAPITAL PLC Dissolved - no longer trading Director 2016-09-26 until 2018-04-24 RESIGNED £12,500 cash, £12,500 equity
EM 166 LTD Active Director 2016-09-17 until 2018-06-06 RESIGNED £1 cash, £1 equity
SAVING STREAM BOND LIMITED Dissolved - no longer trading Director 2016-07-05 until 2016-09-05 RESIGNED £100 equity
EM ACQUISITION I LIMITED Active Director 2016-06-22 until 2018-02-15 RESIGNED £1 equity

Companies Controlled

Company Active from Level of control
FFH MANAGEMENT LIMITED 2022-12-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR CLIVE MARK HYMAN Director London, England 34
MR MUHAMMAD ASIM KHAN Company Director Dagenham, England 15
MR ALISTAIR RHYS EVANS Investment Manager London, United Kingdom 16
MR ALISTAIR EVANS Company Director London, England 3
MR TIM ALASTAIR GORDON Director Portsmouth, England 2
MR DAVID DAVIES Businessman London, United Kingdom 31
MR LIAM JOHN BROOKE Director Portsmouth, England 11
MR FAISAL IQBAL Director London, England 4
MR ROGER DANIEL LUNN JOHNSON Businessman London, United Kingdom 3
MR DAVID RAYMOND DAVIES Businessman London, United Kingdom 5
MR ROGER DANIEL LUNN JOHNSON Businessman London, United Kingdom 27
MR KEVIN RICHARD HAINES Director London, England 28
MR STUART ALAN GORDON Entrepreneur London, England 4
PROFESSOR MOHAMED IQBAL ASARIA Businessman London, England 1
SAUD SIDDIQUI Director Loughton, United Kingdom 5
MR DENIS GORDON DIXON Builder London, England 11
MR DAVE DAVIES Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MR VICTOR JAMES SHAYLER Company Director London, England 5
MR WARREN BEATTY Manager London, England 6
MR PETER HUGH GREEN Company Director London, England 3
MR ROBERT DAVID MILLS Company Director London, England 8
MR ANTHONY PETER FOX Chartered Engineer London, England 14
MR MAURICE WILLIAM KING Toastmaster & Master Of Ceremonies London, England 10
SAM ALLEN Co-Founder London, England 3
MRS AMANDA RITCHIE Consultant London, England 4
MISS SAMANTHA COETZER Administrator London, England 1,215
MR JAN ZURALSKI Director London, England 1