Levant Consultants Llp

OC320089

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 SEYMOUR STREET, LONDON, W1H 7JG

Incorporated 01/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Mohamad Ali Ajami

llp designated member · Since 01/06/2006

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Rashid Mohamad Ibrahim

llp designated member · Since 01/06/2006

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Persons with Significant Control

Mr Rashid Ibrahim

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

British · England · Age 73

131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP

Notified 06/04/2016

Mr Mohamad Ajami

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 72

131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MARGIN FINANCE COMPANY LIMITED

Created 08/08/2019Registered 09/08/2019

charge

satisfied

STANDARD BANK PLC

Created 21/05/2008Registered 10/06/2008Satisfied 12/04/2017