The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Levin, Jehuda
Levin, Jehuda
Registered addresses and corresponding companiesLevin, Jehuda
Swiss director born in October 1978Registered addresses and corresponding companies
IIF 4
5, Sichronjakowstreet, Jerusalem, 94421, Israel
Levin, Jehuda
Swiss director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesLevin, Jehuda
Swiss trading born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Welbeck Grove, Manchester, Uk, M7 4DF, United Kingdom
Mr Jehuda Levin
Swiss born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Welbeck Grove, Salford, United KingdomCorporate (2 parents)Equity (Company account)-35,372 GBP2024-04-05Officer
2021-10-27 ~ nowIIF 3 - secretary → MEPerson with significant control 2021-10-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 26 A Kingsroad, Prestwich, United KingdomCorporate (1 parent)Officer 2024-01-15 ~ nowIIF 5 - director → ME 2024-01-15 ~ nowIIF 1 - secretary → MEPerson with significant control 2024-01-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
PROFIL-PROPERTY LIMITED
- nowLEVIN ASSET & PROPERTY MANAGEMENT LIMITED - 2012-11-14 7 Welbeck Grove, SalfordCorporate (3 parents)Equity (Company account)30,489 GBP2024-03-31Officer 2012-11-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)Equity (Company account)18,967 GBP2022-12-31Officer 2017-01-31 ~ 2017-10-16IIF 9 - director → MEPerson with significant control 2017-02-02 ~ 2017-10-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 2 Steward House, 309 Bury New Road, Salford, Greater ManchesterDissolved corporate (1 parent)Officer 2009-09-23 ~ 2010-10-18IIF 4 - director → ME
- 3 7 Welbeck Grove, Salford, United KingdomCorporate (2 parents)Equity (Company account)-35,372 GBP2024-04-05Officer 2021-10-27 ~ 2024-07-10IIF 7 - director → ME
- 4 44 Northumberland Street, Salford, EnglandCorporate (1 parent)Equity (Company account)3,025 GBP2024-03-31Officer 2019-05-03 ~ 2023-03-31IIF 6 - director → ME 2020-02-01 ~ 2023-03-31IIF 2 - secretary → MEPerson with significant control 2019-05-03 ~ 2023-03-31IIF 12 - Has significant influence or control → OE
