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Mr Timothy Philip Levy

directorBRITISHUNITED STATESBorn June 1969

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
11

Twyn Bp Limited

director · Since 27/10/2023

Active
Twyn Messiverse Limited

director · Since 30/09/2022

Active
Twyn Surf Limited

director · Since 25/03/2022

—
Twyn Cp Limited

director · Since 25/02/2022

—
Themelio Trading Limited

director · Since 15/07/2020

Active
Themelio Capital Limited

director · Since 05/02/2020

active
Twyn Holdings Limited

director · Since 19/01/2018

Active
Pasco 4 (Exits) Limited

director · Since 15/12/2017

Active
Pasco 2 Limited

director · Since 23/11/2017

Active
Pasco 1 Limited

director · Since 23/11/2017

Active
Twyn Limited

director · Since 08/02/2017

Voluntary Arrangement

Insolvency Proceedings

Twyn Limited

corporate voluntary arrangement

corporate

Summary

Current roles11
Former roles0
Occupationdirector
NationalityBRITISH
Based inUNITED STATES
DOBBorn June 1969
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£1.9m
Total employees24

Based on latest filed accounts for 8 of 11 active companies.

Frequently Works With

Mr Tom Michael Shrager

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