Who owns this company?

Mostafa Kaswar owns this company. The list of owners was changed two years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Who are the directors of this company?

Mostafa Kaswar is the directors of this company. The list of directors was changed two years ago.

When was this company founded?

The company was incorporated six years ago on December 24, 2019.

Where is this company based?

The registration address is EH22 4HA, Scotland, Dalkeith, 24 Lothian Drive, Easthouses. The address is real address as five companies registered at the address.

What are the previous names of this company?

The company was previously Sham Sweets Ltd.

Which countries does this company export to?

No export country data available for this company. (non-official data, calculated by Corpsignals)

Which countries does this company import from?

The company imports from Belgium and China. (non-official data, calculated by Corpsignals)

Which ports does this company use for trade?

The company uses the following ports for trade: Dover / Eurotunnel, Felixstowe, and Southampton. (non-official data, calculated by Corpsignals)

What type of transport does this company use for trade?

The company uses Roll on Roll off (RORO) and Sea transport (not vehicle on ferry) for trade. (non-official data, calculated by Corpsignals)

Can I trust this information?

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.

Levant Sweets Ltd

Q: What is this company?

Active status, founded 6 years ago, revenue range: 0-1m, real address, 1 director, 1 owner, located in Dalkeith. Regular importer of various sugar-based sweets, non-corrugated boxes and cases, electric grills and roasters (3.0 months imported). Operates in the hospitality & food services, the catering, the at shools, work, stadiums, transport etc industries.

Q: What does this company import to the UK?

The top import category of the regular importer company is Various sugar-based sweets, Non-corrugated boxes and cases, Electric grills and roasters, imported for 3.0 months. The last import operation was made on September 01, 2022.

Active

Dormant

6 years

0-1m

Regular importer

Real address

1 director

1 owner

Dalkeith

Field of Operation

Other food services

56290 33461 companies

Summary

Levant Sweets Ltd is a private limited company registered in Scotland with the registration number SC650261. The company was founded six years ago on December 24, 2019, and registered at EH22 4HA, Scotland, Dalkeith, 24 Lothian Drive, Easthouses. The address is probably real as only five companies are registered at the same address. Its status is active. The company operates in the hospitality & food services, the catering, the at shools, work, stadiums, transport etc industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

The company is a regular importer, with its top import category being Various sugar-based sweets, Non-corrugated boxes and cases, Electric grills and roasters, totaling 3.0 months of imports. The last import operation was conducted on September 01, 2022. Imports from Belgium and China. Uses ports Dover / Eurotunnel, Felixstowe, and Southampton. Uses Roll on Roll off (RORO) and Sea transport (not vehicle on ferry) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

Mostafa Kaswar

6 years

25%+

Managers

Mostafa Kaswar

6 years

Postdoctoral research associate

Last reports

Download the last financial report

Download the last confirmation report

* may contain a full shareholder list

Last news

2025-07-19 Latest
Voluntary strike-off action has been suspended
2025-06-03
First Gazette notice for voluntary strike-off
2025-05-27
Application to strike the company off the register

Importer profile by HS codes

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Import HS codes in detail

Last imported products

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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

FAQ about Levant Sweets Ltd

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