DOMINIQUE LEVY LIMITED
Company number 08920368 · Monitor this company
1 active / 1 ceased · persons with significant control
Dominique Levy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-16
- Date of birth
- June 1967
- Nationality
- Swiss
- Country of residence
- United States
- Correspondence address
- 43, Manchester Street, London, W1U 7LP, England
Aldabra International Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-16
- Correspondence address
- Akara Building, 24 De Castre Street, Wickhams Cay 1, Tortola, Virgin Islands, British
- Legal form
- Limited Company