Levine Dennis Michael

Type: individual

Citizenship: British

Age: 74

Owns & Controls

  • Hamsard 3635 Limited
  • 8 years
  • 25%+

Manages

Director
Banker

Last changes

  1. Bantry Bay Capital Limited
    Confirmation statement made on 2025-10-28 with updates
  2. Bantry Bay Capital Limited
    Replacement Filing of Confirmation Statement dated 2024-10-28
  3. Bantry Bay Capital Limited
    Accounts for a small company made up to 2025-02-28
  4. Hamsard 3635 Limited
    Final Gazette dissolved following liquidation
  5. Bantry Bay Capital Limited
    28/10/24 Statement of Capital gbp 5
See all events

Co-directors of Levine Dennis Michael

Buggea Enrico
Monahan Richard James
Sharma Amit
Clark Nicholas James
Clark Nicholas James
Gitlin Brian
Levine Jonathan Simon
Clark Nicholas James
Levine Jonathan Simon
Jaffe Peter Steven

Co-owners of Levine Dennis Michael

Credo Financing 1 Ltd
Clark Nicholas James
Jaffe Peter Steven
Grovepoint Uk Ltd
Heleni Investments Ltd

FAQ about Levine Dennis Michael

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