Benaim Levy

Type: individual

Citizenship: Israeli, British

Age: 58

Owns & Controls

  • Warwick Mansions 37 Ltd
  • 3 months
  • 25%+
  • Liverpool Homes Group Limited
  • 11 months
  • 25%+
  • Alosim Investments Ltd
  • 1 year
  • 25%+
  • Alni Limited
  • 9 years
  • 25%+
Advanced report
* may contain former positions

Last changes

  1. Alosim Investments Ltd
    Address of person with significant control Mr. Levy Benaim changed to 14381288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-23
  2. Alosim Investments Ltd
    Address of officer Mr. Gil Moshe Ovadia changed to 14381288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-23
  3. Warwick Mansions 37 Ltd
    Statement of capital following an allotment of shares on 2025-03-26
  4. Warwick Mansions 37 Ltd
    Confirmation statement made on 2025-03-26 with updates
  5. Warwick Mansions 37 Ltd
    Notification of Siman Tov Tetroashvili as a person with significant control on 2025-03-26
See all events

Co-owners of Benaim Levy

Tetroashvili Siman Tov
Marciano David
Tetroashvili Siman Tov
Property Equity Ltd
Tetroashvili Siman Tov
Buchholz Ronen Aharon
Ali Ali Ahmet
Ali Seyhan
Bitton Nissim

FAQ about Benaim Levy

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