Leveille Genevieve
Type: individual
Citizenship: American
Age: 62
Owns & Controls
-
Individual
- 5 years
- 75%+
-
Resident of Jersey
-
Individual
- 5 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
Manages
-
Individual
- 3 years
-
Resident of Jersey
-
Individual
- 5 years
-
Resident of Jersey
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
Last changes
-
Fintech For International Development LimitedReturn of final meeting in a members' voluntary winding upDownload pdf, 20 page(s) pdf report
-
Fintech For International Development LimitedLiquidators' statement of receipts and payments to 2025-01-02Download pdf, 21 page(s) pdf report
-
Smart Chain Solutions LimitedFinal Gazette dissolved via compulsory strike-offDownload pdf, 1 page(s) pdf report
-
Smart Chain Solutions LimitedFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
-
Acreas Group LimitedFinal Gazette dissolved via compulsory strike-offDownload pdf, 1 page(s) pdf report
Co-directors of Leveille Genevieve
Co-owners of Leveille Genevieve
FAQ about Leveille Genevieve
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].