CompaniesInTheUK

LEVARI BUSINESS SERVICES LTD

Company number 11296592 ·

Active

1 active / 2 ceased · persons with significant control

Sherif Hefni

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2018-04-06
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Pacific Rim Holdings

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2020-12-03
Ceased on
2021-11-25
Correspondence address
The Catalyst Building, Suite 403, 4th Floor, Silicon Avenue, Ebene, Mauritius
Legal form
Private Company

Mr Mohamed Abdelwahab Ahmed Raslan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2020-07-19
Date of birth
August 1983
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
Flat 3 The Matilands, Flat 3 The Matilands, 50 Churchill Street, Loughton, Essex, IG10 1LB, United Kingdom