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LIBANEX LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Elias Abi-Aklbeneficial owner 75%→LIBANEX LIMITED
- 1Mrs Joumana Abi Aklbeneficial owner 50%→LIBANEX LIMITED
- 1Mr Elias Abi-Aklbeneficial owner 62.5%→LIBANEX LIMITED
- 1Mrs Joumana Abi Aklbeneficial owner 37.5%→LIBANEX LIMITED
Company profile· live · Companies House
- Company no.
- 02675470
- Status
- active
- Type
- ltd
- Incorporated
- 1992-01-07
- Registered office
- Unit 8, Regent Business Centre, Pump Lane, Hayes, UB3 3NP, England
- SIC
- 68209
Officers · 1 active
- ABI-AKL, Eliasdirector · British · appt 1992-01-07
- ABI AKL, Joumana(resigned)secretary · British · appt 1992-01-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-12-31
- ABI AKL, Joumana(resigned)director · British · appt 1992-01-07
Beneficial owners · PSC · 1 current
- ●Mr Elias Abi-Akl50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Joumana Abi Akl25–50% sharesindividual PSC · United Kingdom · ceased 2018-08-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.