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Levantine & CO Investment Partners LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 13932889 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2023
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Levantine And Co (Pty) Ltd Status: Active Notified: 22/02/2022 Companies House Number: 00002010 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Mizrahi, Vedat Status: Ceased Notified: 22/02/2022 Ceased: 22/09/2022 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Joly, Laurent Marie Hubert London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: French
    Kadikoy, Attila Nihat London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 12/1973 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: British