MR ZION SIMON LEVY

unknown Individual

MR ZION SIMON LEVY is an individual. Holds positions at 17 companies, including 08428846, 10800002, HAZEL GROUP LTD, ARGYLE MANAGEMENT LIMITED, 11630249, and 12 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

🇬🇧 08428846 SHAREHOLDER

🇬🇧 10800002 SHAREHOLDER

🇬🇧 HAZEL GROUP LTD SHAREHOLDER

🇬🇧 ARGYLE MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 11630249 SHAREHOLDER

🇬🇧 HAZEL SJW LTD SHAREHOLDER

🇬🇧 HAZEL BA LTD SHAREHOLDER

🇬🇧 09727480 SHAREHOLDER

🇬🇧 EXCHANGE ME LIMITED SHAREHOLDER

🇬🇧 10364993 SHAREHOLDER

🇬🇧 W6 PROPERTIES LIMITED DIRECTOR

🇬🇧 HAZEL BA LTD DIRECTOR

🇬🇧 HAZEL GG LTD DIRECTOR

🇬🇧 HAZEL SJW LTD DIRECTOR

🇬🇧 15107457 DIRECTOR

🇬🇧 EHSL MAINCO LTD DIRECTOR

🇬🇧 EHSL NL LTD DIRECTOR

🇬🇧 SILVERCREST PROPCO LTD DIRECTOR

🇬🇧 EHSL LEASECO LTD DIRECTOR