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Entities
MR ZION SIMON LEVY
unknown
Individual
MR ZION SIMON LEVY is an individual. Holds positions at 10 companies, including LYNTREX LIMITED, EXCHANGE ME LIMITED, 08428846, 09727480, 10364993, and 5 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
🇬🇧 LYNTREX LIMITED
DIRECTOR
🇬🇧 EXCHANGE ME LIMITED
DIRECTOR
🇬🇧 08428846
DIRECTOR
🇬🇧 09727480
DIRECTOR
🇬🇧 10364993
DIRECTOR
🇬🇧 10800002
DIRECTOR
🇬🇧 ARGYLE SQ LIMITED
DIRECTOR
🇬🇧 ARGYLE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 11630249
DIRECTOR
🇬🇧 HAZEL GROUP LTD
DIRECTOR