Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eden LEVI · Eden Levi | [sources] | |||
Other name | עדן לוי | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Palestinian territories | [sources] | |||
First name | Eden | [sources] | |||
ID Number | 206727158 | [sources] | |||
Last name | Levi | [sources] | |||
Address | ‘Shuvi Eretz’ Outpost, Occupied Palestinian Territories · ‘Shuvi Eretz’ outpost · ‘Shuvi Eretz’ outpost, Occupied Palestinian Territories | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Born on 8 June 1996 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-coh-5nkrc9uuvxhdojy3bpgs1lwdmeq
· gb-hmt-16485
· gb-fcdo-ghr0123
· ca-sema-e14e83b6bba952151b9a8d31a096f17f31177b35
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
‘Shuvi Eretz’ outpost | - |