LEVANT FLEET LTD

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Sanctions

Profile LEVANT FLEET LTD

Actual on 01.11.2023
Company name
LEVANT FLEET LTD
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Company number
12281965
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 25 October 2019
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Accounts

Overdue

Next accounts made up to 31.10.2022 due by 31.07.2023

Last accounts made up to 31.10.2021

Confirmation statement

Actual

Next statement date Thursday, 05 October 2023 due by Wednesday, 18 October 2023

Last statement dated Wednesday, 05 October 2022

Annual returns

Overdue

Next annual return date due by Sunday, 22 November 2020

Nature of business (SIC)
70210 - Public relations and communications activities
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Registered office address
12281965 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers LEVANT FLEET LTD

Officers

(as of 19.08.2022)

CAIALI, Taer
Status: Active
Appointed on: Saturday, 15 August 2020
Correspondence address: Baghdad Street, Maritime Bldg Baghdad Street, Maritime Bldg, Latakia, Syria
Role: Secretary
CAIALI, Taer
Status: Active
Appointed on: Saturday, 15 August 2020
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
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
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

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