Daniel Philip LEVY

Total number of appointments 49

• Date of birth: February 1962

DEBT COLLECT LONDON LTD (06854531)

• Company status: Dissolved
• Correspondence address: Debt Collect London, 748 High Road, London, United Kingdom, N17 0AP
• Role: Director
• Appointed on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIAPITA INVESTMENTS LIMITED (04470636)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NORTHWISE LIMITED (06818002)

• Company status: Dissolved
• Correspondence address: Lilywhite House, 782 High Road, London, England, N17 0BX
• Role: Director
• Appointed on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPTON AVENUE LIMITED (07045135)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, England, N17 0AP
• Role: Director
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDALBEECH (WATFORD) LIMITED (05598466)

• Company status: Dissolved
• Correspondence address: 748 High Road, Tottenham, London, N17 0AP
• Role: Director
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANAY LIMITED (06491990)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIZLANE LIMITED (06208461)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLKEY LIMITED (06241006)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMBERGATE ESTATES LIMITED (06261063)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 21 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VESTBROOK LIMITED (06244332)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 21 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMOJO LIMITED (06698375)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRANSGLOBAL ESTATES LIMITED (06494070)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENIC PROPERTY LIMITED (06601873)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENIC ENTERPRISES LIMITED (06356141)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTTENHAM HOTSPUR PROPERTY CO. LIMITED (06279820)

• Company status: Active
• Correspondence address: Lilywhite House, 782 High Road, London, England, N17 0BX
• Role (Active): Director
• Appointed on: 14 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENIC LIMITED (04558176)

• Company status: Active
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Active): Director
• Appointed on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERNPAT LIMITED (04355892)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENIC SPORTS LIMITED (03979184)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ENIC ENTERTAINMENT (RESTAURANTS) LIMITED (03531814)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 30 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENIC ENTERTAINMENT LIMITED (03526636)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 24 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIRASTRAND LIMITED (03205309)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 11 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENIC GROUP (00164062)

• Company status: Active
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Active): Director
• Appointed on: 7 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EUROKIND PROPERTIES LIMITED (02983694)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P M L HOLDINGS LIMITED (02996802)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAPALLO LIMITED (02543518)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed before: 26 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAZ AIR LIMITED (00534626)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed before: 26 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PML GROUP (00457867)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role: Director
• Appointed before: 16 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONDICI LIMITED (01678961)

• Company status: Active
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONDICI HOLDINGS LIMITED (02993356)

• Company status: Active
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Resigned): Director
• Appointed on: 16 December 1994
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISPIRATO LIMITED (01021634)

• Company status: Active
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOXLAND LIMITED (00321082)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Resigned): Director
• Appointed on: 1 February 1996
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEYBRIDGE PROPERTIES LIMITED (06192863)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Resigned): Director
• Appointed on: 17 June 2009
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDALBEECH (ST ALBANS) LIMITED (05906282)

• Company status: Dissolved
• Correspondence address: 748 High Road, Tottenham, London, N17 0AP
• Role (Resigned): Director
• Appointed on: 1 September 2009
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIFFTOP LIMITED (04429997)

• Company status: Dissolved
• Correspondence address: 748 High Road, London, N17 0AP
• Role (Resigned): Director
• Appointed on: 23 May 2002
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDALBEECH LIMITED (03229904)

• Company status: Dissolved
• Correspondence address: 67 Fountain House, Park Street, London, W1K 6HG
• Role (Resigned): Director
• Appointed on: 1 August 1997
• Resigned on: 18 June 2014
• Nationality: British
• Occupation: Director