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Entities
Haim Judah Michael Levy
unknown
Individual
Haim Judah Michael Levy is an individual. Holds positions at 32 companies, including GEP (LONDON) LIMITED, TOPLAND COL LIMITED, TOPLAND RIVERSMEET LIMITED, GEP (NORTH) LIMITED, WESTSHINE LIMITED, and 27 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
🇬🇧 GEP (LONDON) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND COL LIMITED
SHAREHOLDER
🇬🇧 TOPLAND RIVERSMEET LIMITED
SHAREHOLDER
🇬🇧 GEP (NORTH) LIMITED
SHAREHOLDER
🇬🇧 WESTSHINE LIMITED
SHAREHOLDER
🇬🇧 PENTONVILLE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 12087795
SHAREHOLDER
🇬🇧 TOPLAND VENUS LIMITED
SHAREHOLDER
🇬🇧 GAMEPLAY LIMITED
SHAREHOLDER
🇬🇧 TOPLAND PORTFOLIO NO.1 LIMITED
SHAREHOLDER
🇬🇧 GEP (SOUTH) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 31) LIMITED
SHAREHOLDER
🇬🇧 OCEANSTEP LIMITED
SHAREHOLDER
🇬🇧 TOPLAND DALE LIMITED
SHAREHOLDER
🇬🇧 TOPLAND CREST LIMITED
SHAREHOLDER
🇬🇧 TOPLAND ZENITH LIMITED
SHAREHOLDER
🇬🇧 05373991
SHAREHOLDER
🇬🇧 TOPLAND (RD NO. 1) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND PEAKS LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (SADDLERS WALSALL) LIMITED
SHAREHOLDER
🇬🇧 GEP (WEST) LIMITED
SHAREHOLDER
🇬🇧 Topland Saturn Ltd
SHAREHOLDER
🇬🇧 TOPLAND (NO. 13) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND DERWENT LIMITED
SHAREHOLDER
🇬🇧 TOPLAND SEVERN LIMITED
SHAREHOLDER
🇬🇧 SABRA ESTATES LIMITED
SHAREHOLDER
🇬🇧 TOPLAND MARS LIMITED
SHAREHOLDER
🇬🇧 TOPLAND TIDEWAY LIMITED
SHAREHOLDER
🇬🇧 TOPLAND NODNOL LIMITED
SHAREHOLDER
🇬🇧 TOPLAND APEX LIMITED
SHAREHOLDER
+ 2 more associated companies not shown.