Levi, Ray & Shoup, Inc.
- Company number
- OE029533
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2 May 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ryan Matthew Levi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 1 Aug 2022 | |
| Richard Harvey Levi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Aug 2022 | |
| Stephen Barrett Daiker | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 1 Aug 1982 |