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MR NISSIM LEVY

unknown Individual

MR NISSIM LEVY is an individual. Holds positions at 9 companies, including LEICESTER SQUARE MONEY EXCHANGE LIMITED, 12897096, LYNTREX LIMITED, LEICESTER SQUARE BOX OFFICE LIMITED, W6 PROPERTIES LIMITED, and 4 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

🇬🇧 LEICESTER SQUARE MONEY EXCHANGE LIMITED SHAREHOLDER
🇬🇧 12897096 SHAREHOLDER
🇬🇧 LYNTREX LIMITED SHAREHOLDER
🇬🇧 LEICESTER SQUARE BOX OFFICE LIMITED SHAREHOLDER
🇬🇧 W6 PROPERTIES LIMITED DIRECTOR
🇬🇧 LYNTREX LIMITED DIRECTOR
🇬🇧 02580853 DIRECTOR
🇬🇧 LEICESTER SQUARE MONEY EXCHANGE LIMITED DIRECTOR
🇬🇧 LEICESTER SQUARE BOX OFFICE LIMITED DIRECTOR
🇬🇧 10277574 DIRECTOR
🇬🇧 12889094 DIRECTOR
🇬🇧 12897096 DIRECTOR
🇬🇧 LYNTREX LIMITED SECRETARY
🇬🇧 LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED SECRETARY
🇬🇧 LEICESTER SQUARE MONEY EXCHANGE LIMITED SECRETARY
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