CompaniesInTheUK

LEVARI LAW LIMITED

Company number 14842756 ·

Active

2 active / 1 ceased · persons with significant control

Dr Farooq Naseem Bajwa

Individual Active

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
Notified on
2025-04-15
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
16, Berkeley Street, London, W1J 8DZ, United Kingdom

Mr. Sherif Hefni

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-03
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Berkeley Street, London, W1J 8DZ, United Kingdom

Mr Mohamed 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
2023-05-03
Ceased on
2025-03-30
Date of birth
August 1983
Nationality
Egyptian
Country of residence
England
Correspondence address
16, Berkeley Street, London, W1J 8DZ, United Kingdom