LEBANESE INTERNATIONAL FINANCE EXECUTIVES

Company number 06860146

1 active person with significant control / 0 active statements

Mr Patrick George (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 14 April 2022
• Date of birth: October 1969
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs May Nasrallah (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 2 May 2018
• Ceased on: 14 April 2022
• Date of birth: September 1970
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Marc Hanna Malek (Ceased)

• Correspondence address: 13 Palace Street, London, England, SW1E 5HX
• Notified on: 30 April 2016
• Ceased on: 6 June 2018
• Date of birth: July 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control