SA

Scott Alan Levy

Eesti · EstoniaEstonia9 companies9 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
6 companies
Board member
5 companies
Founder
5 companies
Liquidator
1 company

Companies

e-Business Register
38vl Administration OÜ16490704Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 64211
Ultimate beneficial owner · 01.07.2024Shareholder 100% · 01.09.2023Board member · 29.04.2022Founder · 29.04.2022
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arvop teenused OÜ14401429Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 63921
Founder · 04.01.2018Board member · 04.01.2018
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CP Funding OÜ14596485Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70221
Ultimate beneficial owner · 31.10.2018
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Ethical Ventures OÜ16115159Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 64211
Board member · 07.12.2020Ultimate beneficial owner · 07.12.2020
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Gorlev Limited OÜ14825307Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 82991
Founder · 11.10.2019Ultimate beneficial owner · 11.10.2019Board member · 11.10.2019
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IOSS OÜ16753871Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 74901
Founder · 06.06.2023
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The Babylon Bar OÜ14998367Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 56301
Ultimate beneficial owner · 14.08.2023
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Triangularity OÜ14401613Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 82111
Liquidator · 15.04.2025Founder · 04.01.2018
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XTCC Holdings OÜ16825918Active
Põhja-Tallinna linnaosa, Tallinn, Harju maakond·EMTAK 46901
Ultimate beneficial owner · 28.12.2023Board member · 25.09.2023
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UK companies (4)

Companies House
HARTREE TRADE SERVICES UK LIMITED13616910Active
Director·13.09.2021
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VERTREE ENVIRONMENTAL DEVELOPMENT LIMITED12531544Ended
Director·24.03.2020 – 25.06.2021
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VERTREE PARTNERS LIMITED12449855Ended
Director·07.02.2020 – 25.06.2021
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HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED10579902Active
Director·30.06.2017
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