LEBANESE INTERNATIONAL FINANCE EXECUTIVES - LONDON
Company Profile | Company Filings |
Overview
LEBANESE INTERNATIONAL FINANCE EXECUTIVES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
LEBANESE INTERNATIONAL FINANCE EXECUTIVES was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860146. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEBANESE INTERNATIONAL FINANCE EXECUTIVES was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860146. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEBANESE INTERNATIONAL FINANCE EXECUTIVES - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARWAN AZZI | Apr 1979 | Lebanese | Director | 2022-04-14 | CURRENT |
MS DINA GEHA | Mar 1978 | British | Director | 2022-04-14 | CURRENT |
MR PATRICK GEORGE | Oct 1969 | Lebanese | Director | 2020-04-16 | CURRENT |
ANNA GERMANOS | Aug 1981 | Lebanese | Director | 2024-04-08 | CURRENT |
NADIM FOUAD GHANTOUS | Oct 1962 | Lebanese | Director | 2022-04-14 | CURRENT |
RANA KARADSHEH-HADDAD | Sep 1968 | American | Director | 2021-04-13 | CURRENT |
MR FRANCOIS KAYAT | Apr 1962 | French | Director | 2019-05-16 | CURRENT |
TAREK MANSOUR | Jun 1976 | Canadian | Director | 2024-04-08 | CURRENT |
SAMIA MELHEM | Jun 1962 | American | Director | 2022-04-14 | CURRENT |
MR OMAR SLIM | Dec 1979 | Canadian | Director | 2020-04-16 | CURRENT |
DAVID AZIZ SYRIANI | Jan 1972 | American | Director | 2024-04-08 | CURRENT |
MR SPIRO YOUAKIM | Sep 1968 | Lebanese | Director | 2023-04-11 | CURRENT |
GHINWA BARADHI | Jun 1967 | Lebanese | Director | 2022-04-14 | CURRENT |
MR. GEORGES ASSI | Sep 1973 | British | Director | 2023-04-11 | CURRENT |
MS. HANEEN SAYED | Dec 1961 | Lebanese | Director | 2023-04-11 | CURRENT |
MR CARL ANIS FAKER | Mar 1973 | French,British | Director | 2010-04-21 UNTIL 2013-05-19 | RESIGNED |
MISS DANIA HAFFAR BAZZY | Oct 1960 | Lebanese | Director | 2011-05-01 UNTIL 2014-07-07 | RESIGNED |
FARES FARES | Jun 1969 | British | Director | 2010-04-21 UNTIL 2013-05-19 | RESIGNED |
MR WISSAM KAIROUZ | Nov 1970 | American | Director | 2016-04-13 UNTIL 2022-04-14 | RESIGNED |
MR NAGI ADEL HAMIYEH | Jan 1969 | Lebanese | Director | 2014-06-05 UNTIL 2020-04-16 | RESIGNED |
MR JEAN-MARC JABRE | Sep 1975 | British | Director | 2017-04-17 UNTIL 2023-04-11 | RESIGNED |
GEORGE BITAR | Jul 1964 | Usa | Director | 2010-04-21 UNTIL 2014-07-07 | RESIGNED |
HABIB KAIROUZ | Jul 1966 | Lebanese | Director | 2010-04-21 UNTIL 2015-05-31 | RESIGNED |
MRS MAY NASRALLAH | Sep 1970 | French | Director | 2014-06-17 UNTIL 2022-04-14 | RESIGNED |
MR AHMAD DEEK | Mar 1967 | Lebanese | Director | 2013-05-19 UNTIL 2016-04-13 | RESIGNED |
MR JEAN-PIERRE DACCACHE | May 1964 | Lebanese American | Director | 2010-04-21 UNTIL 2014-07-07 | RESIGNED |
MR MOUHAMMED CHOUKEIR | Feb 1977 | British | Director | 2016-04-13 UNTIL 2022-04-14 | RESIGNED |
ALEXANDRE HARKOUS | Jan 1967 | French | Director | 2021-04-13 UNTIL 2024-04-08 | RESIGNED |
MS SUSAN LOUISE | Secretary | 2016-11-04 UNTIL 2018-05-29 | RESIGNED | ||
MRS AVRIL ROSS | Secretary | 2009-03-26 UNTIL 2012-05-10 | RESIGNED | ||
MRS AVRIL LUCY ROSS | Secretary | 2010-06-01 UNTIL 2015-12-01 | RESIGNED | ||
PAUL MICHEL RAPHAEL | Jun 1963 | British | Director | 2009-03-26 UNTIL 2016-04-13 | RESIGNED |
MR WAHID PIERRE CHAMMAS | Sep 1975 | Lebanese | Director | 2014-05-27 UNTIL 2020-04-16 | RESIGNED |
GERARD AQUILINA | Oct 1951 | Canadian | Director | 2010-04-21 UNTIL 2011-03-03 | RESIGNED |
MR ADEL AFIOUNI | Jan 1969 | French | Director | 2013-05-19 UNTIL 2019-03-26 | RESIGNED |
MR CAMILLE ABOUSLEIMAN | Jan 1959 | French | Director | 2010-04-21 UNTIL 2016-04-13 | RESIGNED |
MR NAIM ABOU-JAOUDE | Jul 1966 | French | Director | 2012-05-19 UNTIL 2018-06-06 | RESIGNED |
MR FIRAS ABI-NASSIF | Dec 1974 | American | Director | 2020-04-16 UNTIL 2023-04-11 | RESIGNED |
SYMA ABDINI | Oct 1975 | Canadian | Director | 2009-03-26 UNTIL 2011-12-31 | RESIGNED |
MR GEORGE BITAR | Jul 1964 | American | Director | 2015-05-31 UNTIL 2018-06-06 | RESIGNED |
MRS RINDALA BEYDOUN | Jul 1970 | American | Director | 2019-05-20 UNTIL 2021-11-05 | RESIGNED |
MR NADIM KASSAR | May 1964 | Lebanese | Director | 2015-05-31 UNTIL 2020-04-16 | RESIGNED |
PAUL MICHEL RAPHAEL | Jun 1963 | British | Director | 2018-06-06 UNTIL 2021-04-13 | RESIGNED |
MR KHALIL BARRAGE | Dec 1964 | American,Lebanese | Director | 2018-06-06 UNTIL 2024-04-08 | RESIGNED |
MISS RIMA MOAWAD | May 1966 | American | Director | 2016-04-30 UNTIL 2019-05-16 | RESIGNED |
MARC MALEK | Jul 1969 | Usa New York | Director | 2010-04-21 UNTIL 2018-06-06 | RESIGNED |
MR IYAD MALAS | Jul 1964 | Lebanese | Director | 2015-05-31 UNTIL 2018-06-06 | RESIGNED |
FAWZI SAMI KYRIAKOS-SAAD | Jul 1962 | British | Director | 2010-04-21 UNTIL 2012-05-19 | RESIGNED |
ANNA KHAZEN | Sep 1974 | British | Director | 2018-06-06 UNTIL 2021-04-13 | RESIGNED |
FRANCOIS KAYAT | Apr 1962 | French | Director | 2010-04-21 UNTIL 2014-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick George | 2022-04-14 | 10/1969 | London | Significant influence or control |
Mrs May Nasrallah | 2018-05-02 - 2022-04-14 | 9/1970 | London | Significant influence or control |
Mr Marc Hanna Malek | 2016-04-30 - 2018-06-06 | 7/1969 | London | Significant influence or control |