Levy Michael

Type: individual

Citizenship: Israeli

Age: 81

Owns & Controls

Manages

Executive
Executive
Executive
Advanced report
* may contain former positions

Last changes

  1. Leicester Square Money Exchange Limited
    Confirmation statement made on 2025-05-25 with updates
  2. Leicester Square Money Exchange Limited
    Notification of Nissim Levy as a person with significant control on 2025-04-09
  3. Leicester Square Money Exchange Limited
    Change of details for Mr Michael Levy as a person with significant control on 2025-04-09
  4. Leicester Square Money Exchange Limited
    Certificate of change of name
  5. Leicester Square Money Exchange Limited
    Statement of capital following an allotment of shares on 2025-04-09
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Co-directors of Levy Michael

Brechin Place Directors Ltd
Brechin Place Secretaries Ltd
London Law Secretarial Ltd
London Law Services Ltd
Brechin Place Directors Ltd
Brechin Place Secretaries Ltd

Co-owners of Levy Michael

FAQ about Levy Michael

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