PETRO LEVCHENKO - LONDON
PETRO LEVCHENKO - LONDON
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Overview
MR PETRO LEVCHENKO is a company officer from London. This person was born in March 1988, which was over 36 years ago. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least $40,976 shareholder value and $3,048 cash in recent accounts.
Their most recent appointment, in our records, was to ROUGE INTERNATIONAL LLP on 2023-12-05.
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
ROUGE INTERNATIONAL LLP | Active | Llp Member | 2023-12-05 | CURRENT | |
MAVIS AI MEDICAL LLP | Active | Llp Member | 2023-05-24 until 2023-05-24 | RESIGNED | |
ALICORN IV (KNF VII) LLP | Active | Llp Designated Member | 2021-12-02 | CURRENT | $2,906 cash |
PJL TRADING LTD | Dissolved - no longer trading | Director | 2021-10-13 | CURRENT | |
POKER CAPITAL MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-01-28 | CURRENT | £100 equity |
ASCENSION CAPITAL MANAGEMENT LIMITED | Active | Director | 2017-08-22 | CURRENT | £142 cash, £40,876 equity |
A L PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-02-21 | CURRENT | |
SHERHAN CAPITAL LIMITED | Dissolved - no longer trading | Director | 2017-02-15 | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
POKER CAPITAL MANAGEMENT LTD | 2020-01-28 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
PJL TRADING LTD | 2021-10-13 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR KARAN ABBOTT | Property Management And Trading | London, England | 7 |
DR JAMES PETER THOMAS LAMBERT | Company Director | Cheltenham, England | 2 |
MR MICHAEL EDWARD FRANCIS KENNEDY | Director | Ilford, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANTHONY GEORGE BUNKER | Tax Adviser | London | 54 |
MR MARK UFFA WILLIAM FORD | Company Director | London, England | 3 |
TIMOTHY JOHN MORRIS | Interim Manager | London, United Kingdom | 3 |
MR BENJAMIN JOSEPH NOLAN | Director | London, England | 9 |
BRIAN DOUGLAS MEADEN | Director | London, England | 16 |
RUPERT EDWARD LEADER PITTMAN | Company Director | London, United Kingdom | 2 |
MICHELLE DU PRAT | Consultant | London, United Kingdom | 3 |
ANGELA PATERSON | Director | London, England | 5 |
SUNIL GADHIA | London, England | 4 | |
MRS ANITA DIANA CLIFFORD | It Consultant | London, England | 11 |