XML DIGITAL LIMITED

Who controls this company?

Jose Mauricio Levy

Correspondence address
30 St. Nicholas Street, 3rd Floor, Bristol, England, BS1 1TG
Date of birth
September 1979
Notified on
2019-02-08
Nationality
Israeli
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust

Beverly Hills Capital Uk Limited

HISTORIC INFORMATION
Ceased on
2019-02-06
Correspondence address
Unit 1, 122 Leadenhall Street, London, England, EC3V 4AB
Notified on
2019-02-06
Governing law
Gb-Eng
Legal form
Company
Place registered
Gb-Eng
Registration number
10951141
Nature of control
Has significant influence or control

Mr Jose Mauricio Levy

HISTORIC INFORMATION
Ceased on
2019-02-08
Correspondence address
30 St. Nicholas Street, 3rd Floor, Bristol, England, BS1 1TG
Date of birth
February 2019
Notified on
2019-02-06
Nationality
Israeli
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust


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