Levy Nissim

Type: individual

Citizenship: British

Age: 78

Owns & Controls

  • 4 years
  • 75%+
  • 9 years
  • 75%+

Manages

  • N/A
Executive
Director
Director
  • 4 years
Director
  • 4 years
Self employed / businessman
Advanced report
* may contain former positions

Last changes

  1. Portnal Limited
    Final Gazette dissolved via compulsory strike-off
  2. Leicester Square Money Exchange Limited
    Confirmation statement made on 2025-05-25 with updates
  3. Ovad Ltd
    Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Elm Park House Elm Park Court Pinner HA5 3NN on 2025-06-13
  4. Leicester Square Money Exchange Limited
    Notification of Nissim Levy as a person with significant control on 2025-04-09
  5. Leicester Square Money Exchange Limited
    Change of details for Mr Michael Levy as a person with significant control on 2025-04-09
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Co-directors of Levy Nissim

Co-owners of Levy Nissim

FAQ about Levy Nissim

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