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LEBANESE INTERNATIONAL FINANCE EXECUTIVES

Active
06860146·incorporated 2009-03-26

LEBANESE INTERNATIONAL FINANCE EXECUTIVES is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 26 March 2009 at Companies House (number 06860146; OpenRegistry canonical ID GB-06860146-lebanese-international-finance-executives). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2009-03-26
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

LEBANESE INTERNATIONAL FINANCE EXECUTIVES has 1 person with significant control on file:

  • David Aziz Syriani born 1972 resident in United States, British,American national. Notified 2026-02-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Marc Hanna Malek born 1969 resident in United States, American national. Notified 2016-04-30. Ceased 2018-06-06.
    • Has significant influence or control
  • Mr Patrick George born 1969 resident in England, British national. Notified 2022-04-14. Ceased 2026-02-01.
    • Has significant influence or control
  • Mrs May Nasrallah born 1970 resident in United Arab Emirates, Lebanese national. Notified 2018-05-02. Ceased 2022-04-14.
    • Has significant influence or control

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