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Entities
MR ARIEL YOHESKEL LEVY
unknown
Individual
MR ARIEL YOHESKEL LEVY is an individual. Holds positions at 10 companies, including 11747815, FLO REAL ESTATE LTD, 13875477, 08428846, SANDWELL PROPERTY MANAGEMENT LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11747815
SHAREHOLDER
π¬π§ FLO REAL ESTATE LTD
SHAREHOLDER
π¬π§ 13875477
SHAREHOLDER
π¬π§ 08428846
SHAREHOLDER
π¬π§ SANDWELL PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ SPENCER GROUP PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11747815
DIRECTOR
π¬π§ 13875477
DIRECTOR
π¬π§ GEN TWO FOWLMERE LIMITED
DIRECTOR
π¬π§ GEN TWO CAMBRIDGE LTD
DIRECTOR
π¬π§ GEN TWO OXFORD LTD
DIRECTOR
π¬π§ GEN TWO WHITTLESFORD LTD
DIRECTOR