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Timothy Charles Levene
Timothy Charles Levene
- Date of Birth
- October 1973 (51 years old)
- Nationality
- British
- Country of Residence
- United Kingdom
- Risk Factors
- ⚠️ Company has chargesBGH REALISATIONS (2017) LIMITED
- ⚠️ Company has insolvency historyBGH REALISATIONS (2017) LIMITED
Company Appointments
Company ↑ | Occupation | Appointed | Status | Latest Turnover | Employees |
|---|---|---|---|---|---|
AUGMENTUM FINTECH GP LIMITED Fund management activities | Director | 08/02/2018 | Active | - | - |
AUGMENTUM FINTECH MANAGEMENT LIMITED Fund management activities | Director | 08/02/2018 | Active | £3,971,761 | 11 |
AUGMENTUM GEMINI LIMITED Activities of other holding companies n.e.c. | Director | 10/09/2021 | Active | - | - |
BUYSIDE TRADING SOLUTIONS LIMITED Other software publishing | Director | 21/06/2024 | Active | - | 1 |
ESENOM NOMINEE LTD Activities of other holding companies n.e.c. | Investor | 10/04/2024 | Active | - | - |
IWOCA LTD Credit granting by non-deposit taking finance... | Investment Manager | 28/01/2019 | Active | £142,584,000 | 369 |
TIDE HOLDINGS LIMITED Other software publishing | Investment Manager | 02/10/2019 | Active | £119,351,249 | 1,395 |
XYB LIMITED Other information technology service activiti... | Company Director | 30/04/2024 | Active | - | - |
AUGMENTUM FINTECH GP LIMITED
Fund management activities
Occupation:
Director
Appointed:
08/02/2018
Status:
Active
Latest Turnover:
-
Employees:
-
AUGMENTUM FINTECH MANAGEMENT LIMITED
Fund management activities
Occupation:
Director
Appointed:
08/02/2018
Status:
Active
Latest Turnover:
£3,971,761
Employees:
11
AUGMENTUM GEMINI LIMITED
Activities of other holding companies n.e.c.
Occupation:
Director
Appointed:
10/09/2021
Status:
Active
Latest Turnover:
-
Employees:
-
BUYSIDE TRADING SOLUTIONS LIMITED
Other software publishing
Occupation:
Director
Appointed:
21/06/2024
Status:
Active
Latest Turnover:
-
Employees:
1
ESENOM NOMINEE LTD
Activities of other holding companies n.e.c.
Occupation:
Investor
Appointed:
10/04/2024
Status:
Active
Latest Turnover:
-
Employees:
-
IWOCA LTD
Credit granting by non-deposit taking finance...
Occupation:
Investment Manager
Appointed:
28/01/2019
Status:
Active
Latest Turnover:
£142,584,000
Employees:
369
TIDE HOLDINGS LIMITED
Other software publishing
Occupation:
Investment Manager
Appointed:
02/10/2019
Status:
Active
Latest Turnover:
£119,351,249
Employees:
1,395
XYB LIMITED
Other information technology service activiti...
Occupation:
Company Director
Appointed:
30/04/2024
Status:
Active
Latest Turnover:
-
Employees:
-