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Entities
MR ALAN MAURICE LEVINSON
unknown
Individual
MR ALAN MAURICE LEVINSON is an individual. Holds positions at 7 companies, including AML NOMINEES LIMITED, ZETTER TRUST COMPANY LIMITED, LEGRA SERVICES LIMITED, LEGRA TRUST SERVICES LIMITED, 01666035, and 2 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
🇬🇧 AML NOMINEES LIMITED
SHAREHOLDER
🇬🇧 ZETTER TRUST COMPANY LIMITED
SHAREHOLDER
🇬🇧 LEGRA SERVICES LIMITED
SHAREHOLDER
🇬🇧 LEGRA TRUST SERVICES LIMITED
SHAREHOLDER
🇬🇧 LEGRA SERVICES LIMITED
DIRECTOR
🇬🇧 01666035
DIRECTOR
🇬🇧 SQUAREVIEW LIMITED
DIRECTOR
🇬🇧 LEGRA TRUST SERVICES LIMITED
DIRECTOR
🇬🇧 06434559
DIRECTOR
🇬🇧 ZETTER TRUST COMPANY LIMITED
DIRECTOR
🇬🇧 SQUAREVIEW LIMITED
SECRETARY