Levy Nissim

Type: individual

Citizenship: British

Age: 79

Owns & Controls

  • Hazel Ba Ltd
  • 1 year
  • 25%+
  • Hazel Gg Ltd
  • 1 year
  • 25%+
  • Hazel Group Limited
  • 6 years
  • 25%+
  • Hazel Group Holdings Limited
  • 6 years
  • 25%+

Manages

Director
  • Hazel Ba Ltd
  • 2 years
Director
  • Hazel Gg Ltd
  • 2 years
Director
  • Hazel Sj Ltd
  • 2 years
Company director
Director

Last changes

  1. Leicester Square Money Exchange Limited
    Replacement Filing for the appointment of Mr Nissim Levy as a director
  2. Leicester Square Money Exchange Limited
    legacy
  3. Hazel Gg Ltd
    Registration of charge 145312050006, created on 2026-04-02
  4. Hazel Gg Ltd
    Registration of charge 145312050005, created on 2026-04-02
  5. Hazel Gg Ltd
    Confirmation statement made on 2026-01-18 with no updates

Co-directors of Levy Nissim

Levy Zion Simon
Geey Hilla Diana
Levy Nissim
Levy Zion Simon
Levy Zion Simon
Levy Zion Simon
Levy Michael
Levy Michael
Levy Nissim

Co-owners of Levy Nissim

Levy Nava
Levy Nissim
Levy Zion Simon
Levy Nissim
Levy Zion Simon
Levy Zion Simon
Levy Michael

FAQ about Levy Nissim

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