LEWIATAN LIMITED
Company number 10452191 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Shahram Sharifi
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2026-09-02
- Date of birth
- December 1988
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 7, Sackville Street, Skipton, BD23 2PB, England
Mr Aras Fathi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-06-14
- Ceased on
- 2026-09-02
- Date of birth
- February 1993
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 7, Sackville Street, Skipton, BD23 2PB, England
Mr Shahram Sharifi
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-11-15
- Ceased on
- 2024-06-14
- Date of birth
- December 1988
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 7, Sackville Street, Skipton, BD23 2PB, England
Mr Shahin Hosseini
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-10-10
- Ceased on
- 2018-12-06
- Date of birth
- May 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Sackville Street, Skipton, BD23 2PB, England
Mr Anwar Saeedi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-10-31
- Ceased on
- 2017-10-10
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Sackville Street, Skipton, BD23 2PB, England