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Levi Management Ltd

Active - Proposal to Strike off ·12089663 ·Private Limited Company ·Est. 6 July 2019
1
Officers
Total Exemption Full
Accounts
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Levi Management Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12089663
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated6 July 2019
IndustryConstruction of domestic buildings
SIC41202
AccountsTotal Exemption Full

📍 Registered Address

64 Granville Place
London
N12 0AX
United Kingdom

👤 Directors & Officers (1)

Mr Mircea CristiacuDIRECTOR

🔑 Persons with Significant Control (2)

Mr Mircea Cristiacu75-100% shares
Mr Valentin Bodnariu75-100% shares

🏗️ Corporate Group & Network

🔗 1 connected company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Trading Status
Active - Proposal to Strike off

Levi Management Ltd has been on the Companies House register since 6 July 2019. They currently file total exemption full accounts.

Sector & Operations
Construction of domestic buildings

Registered headquarters in London (N12 0AX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Mircea Cristiacu. Run deep background scans →

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