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Entities
MR NISSIM LEVY
unknown
Individual
MR NISSIM LEVY is an individual. Holds positions at 6 companies, including HAZEL BA LTD, HAZEL GG LTD, 13677959, 13677964, 13678537, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAZEL BA LTD
SHAREHOLDER
🇬🇧 HAZEL GG LTD
SHAREHOLDER
🇬🇧 13677959
DIRECTOR
🇬🇧 13677964
DIRECTOR
🇬🇧 13678537
DIRECTOR
🇬🇧 HAZEL BA LTD
DIRECTOR
🇬🇧 HAZEL GG LTD
DIRECTOR
🇬🇧 15107457
DIRECTOR