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 1
  • Tariq, Anisah, Dr
    Company Director born in November 1987
    Individual (10 offsprings)
    Officer
    2020-09-09 ~ dissolved
    OF - Director → CIF 0
    Dr Anisah Tariq
    Born in November 1987
    Individual (10 offsprings)
    Person with significant control
    2020-09-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Uddin, Jalal
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Jalal Uddin
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2018-11-09 ~ 2020-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEVINE AND LEVI INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-11-30
100 GBP2021-11-30
Current Assets
53 GBP2022-11-30
1,970 GBP2021-11-30
Creditors
Amounts falling due within one year
-2,008 GBP2022-11-30
-1,508 GBP2021-11-30
Net Current Assets/Liabilities
-1,955 GBP2022-11-30
462 GBP2021-11-30
Total Assets Less Current Liabilities
-1,855 GBP2022-11-30
562 GBP2021-11-30
Net Assets/Liabilities
-1,855 GBP2022-11-30
562 GBP2021-11-30
Equity
-1,855 GBP2022-11-30
562 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • LEVINE AND LEVI INVESTMENTS LTD
    Info
    Registered number 11670789
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2018-11-09 and dissolved on 2023-11-14 (5 years). The company status is Dissolved.
    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.