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  • Michael LEVI

    Natural Person

    TitleProfessor
    First NameMichael
    Last NameLEVI
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive0
    Resigned2
    Total3

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    FRAUD ADVISORY PANELJul 05, 2022ActiveDirector
    Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    WalesBritish
    FRAUD ADVISORY PANELJul 05, 2022Jan 16, 2026ActiveDirector
    Moorgate Place
    EC2R 6EA London
    Chartered Accountants' Hall
    WalesBritish
    BRITISH SOCIETY OF CRIMINOLOGYFeb 23, 1998Jul 07, 2004ActiveDirector
    91 Bishops Road
    Whitchurch
    CF4 1LX Cardiff
    WalesBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0