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Entities
MS ROXANA LEVY
unknown
Individual
MS ROXANA LEVY is an individual. Holds positions at ROXI ENTERPRISES (UK) LIMITED, HACIENDA WAY HOLDINGS LIMITED, and ROXI CONSULTING LIMITED.
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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
🇬🇧 ROXI ENTERPRISES (UK) LIMITED
DIRECTOR
🇬🇧 HACIENDA WAY HOLDINGS LIMITED
DIRECTOR
🇬🇧 ROXI CONSULTING LIMITED
DIRECTOR