MR NAFTALI LEVENSON

unknown Individual

MR NAFTALI LEVENSON is an individual. Holds positions at 14 companies, including DURYARD LTD, 13261901, NADLAN ANGLIA LTD, MA&NL INVESTMENT LIMITED, NANDI CLUBS LTD, and 9 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DURYARD LTD SHAREHOLDER

🇬🇧 13261901 SHAREHOLDER

🇬🇧 NADLAN ANGLIA LTD SHAREHOLDER

🇬🇧 MA&NL INVESTMENT LIMITED SHAREHOLDER

🇬🇧 NANDI CLUBS LTD SHAREHOLDER

🇬🇧 HEPTARCHY LTD SHAREHOLDER

🇬🇧 12297129 SHAREHOLDER

🇬🇧 VICTORY PUBLIC HOUSE LTD SHAREHOLDER

🇬🇧 SALTERS LANE LIMITED SHAREHOLDER

🇬🇧 N AND I INVESTMENTS AND TRADINGS LTD SHAREHOLDER

🇬🇧 BSD CORPORATION LTD SHAREHOLDER

🇬🇧 NORA PROPCO LTD SHAREHOLDER

🇬🇧 MARN CORPORATION LIMITED SHAREHOLDER

🇬🇧 N AND I INVESTMENTS AND TRADINGS LTD DIRECTOR

🇬🇧 HEPTARCHY LTD DIRECTOR

🇬🇧 MA&NL INVESTMENT LIMITED DIRECTOR

🇬🇧 NADLAN ANGLIA LTD DIRECTOR

🇬🇧 VICTORY PUBLIC HOUSE LTD DIRECTOR

🇬🇧 13261901 DIRECTOR

🇬🇧 SUNDERLAND PROPERTY DEALERS LTD DIRECTOR

🇬🇧 NANDI CLUBS LTD DIRECTOR

🇬🇧 DURYARD LTD DIRECTOR

🇬🇧 BSD CORPORATION LTD DIRECTOR

🇬🇧 NORA PROPCO LTD DIRECTOR

🇬🇧 MARN CORPORATION LIMITED DIRECTOR