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Mr Simon Jay Levene

company directorBRITISHENGLANDBorn February 1969

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
5

Pontis Finance 2.0 Limited

director · Since 11/07/2024

Active
Pontis Finance Group Limited

director · Since 08/07/2024

Active
Levene Estates, Property & Brokerage Services Limited

director · Since 07/11/2021

Active
Pontis Finance Llp

llp member · Since 23/02/2018

Active
Pontis Capital Management Llp

llp member · Since 02/01/2018

Active

Insolvency Proceedings

Levene Estates, Property & Brokerage Services Limited

receiver manager

receiver

Summary

Current roles5
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn February 1969
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-536k

Based on latest filed accounts for 3 of 5 active companies.

Frequently Works With

Mr Christian Stefan Erb2 cos.
Mr Richard Henricus Adrianus Wilhelmus Wientjens2 cos.
Mr Richardus Henricus Adrianus Wilhelmus Wientjens2 cos.
Mr Christian Stefan Erb
Mr Christian Stefan Erb

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