Who owns THE LEVANT COMPANY (LONDON) LIMITED?

In the current sources, THE LEVANT COMPANY (LONDON) LIMITED is connected to Ibrahim Rifat Edin, Ibrahim Rifat Edin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE LEVANT COMPANY (LONDON) LIMITED's risk level?

WhiteIntel flags THE LEVANT COMPANY (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE LEVANT COMPANY (LONDON) LIMITED appear across sources?

THE LEVANT COMPANY (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE LEVANT COMPANY (LONDON) LIMITED

Name: THE LEVANT COMPANY (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE LEVANT COMPANY (LONDON) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-01-26
Legal form: ltd
Activity: 46900
Registered office: 84 C/O Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom

THE LEVANT COMPANY (LONDON) LIMITED is a ltd registered in GB, incorporated 2017-01-26 (active).

Ownership & control

Owners / controllers

THE LEVANT COMPANY (LONDON) LIMITED
- Ibrahim Rifat Edin· beneficial owner100%· via OpenOwnership
- Ibrahim Rifat Edin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ibrahim Rifat Edinbeneficial owner 100%→THE LEVANT COMPANY (LONDON) LIMITED
1Ibrahim Rifat Edinbeneficial owner 87.5%→THE LEVANT COMPANY (LONDON) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Oct 2026Companies House
Accounts due
23 Oct 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
26 Jan 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10586499
Status: active
Type: ltd
Incorporated: 2017-01-26
Registered office: 84 C/O Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, W1K 5EH, United Kingdom
SIC: 46900

Officers · 1 active

EDIN, Ibrahim Rifat
director · Turkish · appt 2017-01-26

Beneficial owners · PSC · 1 current

●
Ibrahim Rifat Edin
individual PSC · United Kingdom · since 2017-01-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-10-23