SCOTT LEVY
SCOTT LEVY — UK company (icij:icijol-56011683). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SCOTT LEVY
- MALTA CAPITAL MANAGEMENT LIMITED· director of
- MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCOTT LEVY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SCOTT LEVY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SCOTT LEVY is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MALTA CAPITAL MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 1 other company
- DAVID BARCLAY MILLERshareholder of
- MALTA CAPITAL MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- PETRI MARKUS TUOKKOdirector of
- PETRI MARKUS TUOKKOlegal representative of
- DAVID GEORGE BUTLERdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTT LEVY?
- What is SCOTT LEVY's risk level?
- Where does SCOTT LEVY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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