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
    Mr Monsur Ahmed Malik
    Born in September 1978
    Individual (15 offsprings)
    Beneficial owner
    2011-03-21 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 2
    Mr Masrur Ahmed Malik
    Born in May 1977
    Individual (19 offsprings)
    Beneficial owner
    2011-03-21 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

LEVY INTERNATIONAL LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LEVY INTERNATIONAL LIMITED
    Info
    Registered number OE023974
    Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola VG1110
    Overseas Entity incorporated on 2023-02-07 (2 years 5 months). The company status is Active.
    CIF 0
  • LEVY INTERNATIONAL LIMITED
    S
    Registered number .
    Ellen L Skelton Building, Po Box 681, Road Town, Tortola, Virgin Islands, British
    Corporate in British Virgin Islands, Virgin Islands, British
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,845,227 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.