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Levant Properties Management Ltd
SC655240
active
Private Limited Company
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 useOfficers
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