LEVANT FLEET LTD — 12281965, London , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	LEVANT FLEET LTD copy copied
Company number	12281965 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 25 October 2019 copy copied
Accounts	Actual First accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 05 October 2025 due by Saturday, 18 October 2025 Last statement dated Saturday, 05 October 2024
Nature of business (SIC)	70210 - Public relations and communications activities copy copied
Registered office address	12281965 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Officers

(as of 11.09.2024)

ALKHANJI, Ahmad

Status:	Active
Appointed on:	Monday, 03 April 2023
Correspondence address:	Maritime Bldg Baghdad St, Baghdaf St, Latakia, Syria, Syria, 00000
Nationality:	Syrian
Date of birth:	January 1965
Role:	Director
Occupation:	General Manager
Country of residence:	Syria

WALIO, Moaead Hani

Status:	Active
Appointed on:	Sunday, 26 June 2022
Correspondence address:	Baghdad Street .Latakia.Syria Baghdad Street, Latakia, Syria, Latakia, 00000
Role:	Secretary

CAIALI, Taer

Status:	Not active
Appointed on:	Saturday, 15 August 2020
Resigned on:	Monday, 03 April 2023
Correspondence address:	Baghdad Street, Maritime Bldg Baghdad Street, Maritime Bldg, Latakia, Syria
Role:	Secretary

CAIALI, Taer, Mr.

Status:	Not active
Appointed on:	Saturday, 15 August 2020
Resigned on:	Monday, 03 April 2023
Correspondence address:	Baghdad Street, Maritime Bldg Baghdad Street, Maritime Bldg, Latakia, Syria
Nationality:	Syrian
Date of birth:	July 1960
Role:	Director
Occupation:	Business Executive
Country of residence:	Syria

ALKHANJI, Ahmad

Status:	Not active
Appointed on:	Friday, 25 October 2019
Resigned on:	Saturday, 15 August 2020
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality:	Syrian
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	Lebanon

ALKHANJI, Ahmad

Status:	Not active
Appointed on:	Friday, 25 October 2019
Resigned on:	Saturday, 15 August 2020
Correspondence address:	Ahmad .A. Alkhanji Alhamra Street, Bld 41 - Fl 01, Beirut, Lebanon, 2011
Nationality:	Syrian
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	Lebanon

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Person with significant control

(as of 30.10.2023)

Missing name

Status:	Active
Notified on:	Friday, 25 October 2019
Legal form:	Persons With Significant Control Statement