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Entities
MR GARY RAYMOND LEWY
unknown
Individual
MR GARY RAYMOND LEWY is an individual. Holds positions at 17 companies, including MOTION ELECTRONICS LIMITED, STARTPLANT SERVICES LIMITED, CASH CONVERTERS (EDMONTON) LIMITED, GILES POINT LIMITED, 15489544, and 12 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
🇬🇧 MOTION ELECTRONICS LIMITED
SHAREHOLDER
🇬🇧 STARTPLANT SERVICES LIMITED
SHAREHOLDER
🇬🇧 CASH CONVERTERS (EDMONTON) LIMITED
SHAREHOLDER
🇬🇧 GILES POINT LIMITED
SHAREHOLDER
🇬🇧 15489544
SHAREHOLDER
🇬🇧 JAMES LEWY FINANCE LIMITED
SHAREHOLDER
🇬🇧 HARDY INVESTMENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CASH ME QUICK LIMITED
SHAREHOLDER
🇬🇧 MERIDIA MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 REWT ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 INITIATOR LIMITED
SHAREHOLDER
🇬🇧 HARDY FINANCE LIMITED
SHAREHOLDER
🇬🇧 CASHRITE LIMITED
SHAREHOLDER
🇬🇧 MAIN SPARKS LIMITED
SHAREHOLDER
🇬🇧 REVASE LTD
SHAREHOLDER
🇬🇧 REVASED LTD
SHAREHOLDER
🇬🇧 MALACHITE ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 MOTION ELECTRONICS LIMITED
DIRECTOR