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LEVARI LAW LIMITED

Active
14842756·incorporated 2023-05-03

LEVARI LAW LIMITED is an active UK private limited company, incorporated on 3 May 2023 at Companies House (number 14842756; OpenRegistry canonical ID GB-14842756-levari-law-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-03
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

LEVARI LAW LIMITED has 2 persons with significant control on file:

  • Mr. Sherif Hefni born 1982 resident in United Kingdom, British national. Notified 2023-05-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Farooq Naseem Bajwa born 1966 resident in England, British national. Notified 2025-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mohamed Raslan born 1983 resident in England, Egyptian national. Notified 2023-05-03. Ceased 2025-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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