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Entities
Mr Haim Judah Michael Levy
unknown
Individual
Mr Haim Judah Michael Levy is an individual. Holds positions at 22 companies, including TOPLAND VINTAGE FINANCE LTD, TOPLAND VINTAGE (NO.2) LIMITED, TOPLAND VINTAGE (NO.3) LIMITED, TOPLAND VINTAGE (NO.6) LIMITED, TOPLAND VINTAGE (NO.7) LIMITED, and 17 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOPLAND VINTAGE FINANCE LTD
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.2) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.3) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.6) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.7) LIMITED
SHAREHOLDER
🇬🇧 09044503
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE RETAIL LIMITED
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.1) LIMITED
SHAREHOLDER
🇬🇧 HIGHDORN CO. LIMITED
SHAREHOLDER
🇬🇧 08760424
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.4) LIMITED
SHAREHOLDER
🇬🇧 09044556
SHAREHOLDER
🇬🇧 11074732
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.8) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE TREASURY LIMITED
SHAREHOLDER
🇬🇧 PC ASSET INVESTMENTS LTD
SHAREHOLDER
🇬🇧 08760458
SHAREHOLDER
🇬🇧 09044548
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.9) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND VINTAGE (NO.5) LIMITED
SHAREHOLDER
🇬🇧 PLANSTON LIMITED
SHAREHOLDER
🇬🇧 PARNOVA CO LIMITED
SHAREHOLDER