# Mr Nissim Levy

## Details

- **Born:** 1/1947
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Argyle Sq Limited](/company/11411000) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2018 | 23 Jul 2019 |
| [Leicester Square Money Exchange Limited](/company/04452845) | ownership-of-shares-25-to-50-percent | 9 Apr 2025 |  |
| [Hazel Gg Ltd](/company/14531205) | ownership-of-shares-25-to-50-percent | 11 Feb 2025 |  |
| [Hazel Ba Ltd](/company/14531194) | ownership-of-shares-25-to-50-percent | 11 Feb 2025 |  |
| [Hazel Group Limited](/company/OE007018) | 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 Holdings Limited](/company/OE007222) | 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

- [LEVY, Nissim](/person/6164048) (1 appointment, 0 holdings)
- [LEVY, Nissim](/person/7921456) (1 appointment, 0 holdings)