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Mr Daniel Stephen Levy

directorBRITISHENGLANDBorn February 1961

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
7

Mbo Hotels Limited

director · Since 05/10/2017

Active
The Jewish Volunteering Network

director · Since 24/02/2016

active
Parkspa Securities Limited

director · Since 31/12/1992

Liquidation
Ralph Levy Charitable Company Limited(The)

director · Since 31/12/1991

Active
Studan Nominees Limited

director · Since 31/12/1991

active
R. L. Trustee Company Limited

director · Since 31/12/1991

Active
Ralph Trustees Limited

director · Since 31/12/1990

Active

Insolvency Proceedings

Parkspa Securities Limited

members voluntary liquidation

members

Summary

Current roles7
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn February 1961
Risk flags Medium risk

Financial FootprintActive cos.

Combined turnover£14.3m
Combined net worth£-8.4m
Total employees441

Based on latest filed accounts for 6 of 7 active companies.

Frequently Works With

Mr Christopher John Francis Andrews4 cos.
Mr Stuart Mark Levy4 cos.
Stuart Mark Levy2 cos.
Miss Andrea Jane Terroni
Mr Christopher John Francis Andrews
Miss Andrea Jane Terroni
Miss Andrea Jane Terroni
Ms Andrea Jane Terroni

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.