LEBANESE INTERNATIONAL FINANCE EXECUTIVES: Person with Significant Control

Overview

Company Name	LEBANESE INTERNATIONAL FINANCE EXECUTIVES
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06860146
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2009

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick George Great Portland Street First Floor W1W 7LT London 85 England	Apr 14, 2022	Great Portland Street First Floor W1W 7LT London 85 England	No
	Nationality: Lebanese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs May Nasrallah Great Portland Street W1W 7LT London 85 England	May 02, 2018	Great Portland Street W1W 7LT London 85 England	Yes
	Nationality: Lebanese Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Marc Hanna Malek Palace Street SW1E 5HX London 13 England	Apr 30, 2016	Palace Street SW1E 5HX London 13 England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

UK Companies House
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