Mr Nissim Levy
- Born
- 1/1947
- Nationality
- British
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leicester Square Money Exchange Limited | Ownership Of Shares 25 To 50 Percent | 9 Apr 2025 | |
| Hazel Gg Ltd | Ownership Of Shares 25 To 50 Percent | 11 Feb 2025 | |
| Hazel Ba Ltd | Ownership Of Shares 25 To 50 Percent | 11 Feb 2025 | |
| Hazel Group Holdings Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
22 Jan 2020 | |
| Hazel Group Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
22 Jan 2020 | |
| Argyle Sq Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2018 | 23 Jul 2019 |
Possibly the same person
- LEVY, Nissim (2 appointments, 0 holdings)
- LEVY, Nissim (1 appointment, 0 holdings)