OpenCompanies

Lebanese International Finance Executives

Company number
06860146
Status
Active
Type
Private-Limited-Guarant-Nsc-Limited-Exemption
Incorporated
26 Mar 2009
Nature of business
Activities of other membership organisations n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
VAN DEN BLINK, Sarah Emelia Director 1 Apr 2026
JALBOUT, Karim Director 1 Apr 2026
ABBAS, Karim Director 1 Apr 2026
HAMMAD, Ronnie Director 11 Apr 2025
TOHME, Carine Director 11 Apr 2025
FATHALLAH, Khaled Mounir Director 11 Apr 2025
MANSOUR, Tarek Director 8 Apr 2024
SYRIANI, David Aziz Director 8 Apr 2024
GERMANOS, Anna Director 8 Apr 2024
ASSI, Georges Director 11 Apr 2023
AZZI, Marwan Director 14 Apr 2022
GEHA, Dina Director 14 Apr 2022
GHANTOUS, Nadim Fouad Director 14 Apr 2022
MELHEM, Samia Director 14 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Marc Hanna Malek Significant Influence Or Control 30 Apr 2016 6 Jun 2018
Mrs May Nasrallah Significant Influence Or Control 2 May 2018 14 Apr 2022
Mr Patrick George Significant Influence Or Control 14 Apr 2022 1 Feb 2026
David Aziz Syriani Significant Influence Or Control 1 Feb 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
30 Jun 2011 £104,017 £105,531
30 Jun 2010 - -

Connections

Controls

Directors’ other companies

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data