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Levant Properties Management Ltd

SC655240

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 LOTHIAN DRIVE, DALKEITH, EH22 4HA
Incorporated 21/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Karim Alfazli

director · Since 21/02/2020

HEATING ENGINEER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Dr. Kaswar Mostafa

director · Since 21/02/2020

POSTDOCTORAL RESEARCH ASSOCIATE

BRITISH · SCOTLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Dr. Kaswar Mostafa

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 41

24, Lothian Drive, Dalkeith, EH22 4HA

Notified 21/02/2020

Mr Karim Alfazli

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 56

1, Clermiston Medway, Edinburgh, EH4 7DW

Notified 21/02/2020

Former PSCs

Mr. Khaled Ahmed Alobid

Ceased 01/07/2020