Mr Nissim Levy
- Born
- 1/1947
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argyle Sq Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2018 | 23 Jul 2019 |
| Leicester Square Money Exchange Limited | Ownership Of Shares 25 To 50 Percent | 9 Apr 2025 | |
| Hazel Ba Ltd | Ownership Of Shares 25 To 50 Percent | 11 Feb 2025 | |
| Hazel Gg 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 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- LEVY, Nissim (1 appointment, 0 holdings)