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Entities
MR JAMES PAUL LEVY
unknown
Individual
MR JAMES PAUL LEVY is an individual. Holds positions at 12 companies, including TANKERSLEY HOTELS LTD, BGAM HOTELS (KW) LTD, BGAM HOTELS (SH) LTD, BGAM HOTELS (TM) LTD, BGAM HOTELS (LX) LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TANKERSLEY HOTELS LTD
DIRECTOR
π¬π§ BGAM HOTELS (KW) LTD
DIRECTOR
π¬π§ BGAM HOTELS (SH) LTD
DIRECTOR
π¬π§ BGAM HOTELS (TM) LTD
DIRECTOR
π¬π§ BGAM HOTELS (LX) LTD
DIRECTOR
π¬π§ BGAM HOTELS (MK) LTD
DIRECTOR
π¬π§ LOUGHBOROUGH HOTELS LIMITED
DIRECTOR
π¬π§ 13876470
DIRECTOR
π¬π§ JPLMGL HOLDINGS LTD
DIRECTOR
π¬π§ BGAM HOTELS LIMITED
DIRECTOR
π¬π§ BGAM STONES LIMITED
DIRECTOR