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MR SIMON JAY LEVENE

unknown Individual

MR SIMON JAY LEVENE is an individual. Holds positions at 6 companies, including LEVENE ESTATES, PROPERTY & BROKERAGE SERVICES LIMITED, WICK INVESTMENTS AND DEVELOPMENTS LIMITED, PONTIS FINANCE GROUP LIMITED, PONTIS FINANCE 2.0 LIMITED, PONTIS CAPITAL MANAGEMENT LLP, and 1 other.

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

Associated Companies

🇬🇧 LEVENE ESTATES, PROPERTY & BROKERAGE SERVICES LIMITED DIRECTOR
🇬🇧 WICK INVESTMENTS AND DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 PONTIS FINANCE GROUP LIMITED DIRECTOR
🇬🇧 PONTIS FINANCE 2.0 LIMITED DIRECTOR
🇬🇧 PONTIS CAPITAL MANAGEMENT LLP PARTNER
🇬🇧 PONTIS FINANCE LLP PARTNER
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