The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hefni, Sherif
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ now
    OF - director → CIF 0
    Sherif Hefni
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Raslan, Mohamed
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2022-12-03 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Mohamed Abdelwahab Ahmed Raslan
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2020-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Catalyst Building, Suite 403, 4th Floor, Silicon Avenue, Ebene, Mauritius
    Corporate
    Person with significant control
    2020-12-03 ~ 2021-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEVARI BUSINESS SERVICES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
12,689 GBP2024-04-30
27,567 GBP2023-04-30
Cash at bank and in hand
866 GBP2024-04-30
10,829 GBP2023-04-30
Current Assets
13,555 GBP2024-04-30
38,396 GBP2023-04-30
Creditors
Current
-40,833 GBP2024-04-30
-36,567 GBP2023-04-30
Net Current Assets/Liabilities
-27,278 GBP2024-04-30
1,829 GBP2023-04-30
Total Assets Less Current Liabilities
-27,278 GBP2024-04-30
1,829 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-28,278 GBP2024-04-30
829 GBP2023-04-30
Equity
-27,278 GBP2024-04-30
1,829 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • LEVARI BUSINESS SERVICES LTD
    Info
    Registered number 11296592
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2018-04-06 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.