Levant Sweets Ltd

  • Dormant
  • Active
  • 5 years
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer

Field of Operation

Other food services
56290 33345 companies

Summary

Levant Sweets Ltd is a private limited company registered in Scotland with the registration number SC650261. The company was founded five years ago on December 24, 2019, and registered at EH22 4HA, Scotland, Dalkeith, 24 Lothian Drive, Easthouses. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the other food services 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 irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on September 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Mostafa Kaswar
  • 5 years
  • 4
  • 25%+

Managers

  • Mostafa Kaswar
  • 5 years
  • 2
Postdoctoral research associate
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Confirmation statement made on 2025-01-24 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 19689 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Beach Point Capital Europe Llp
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 15 years
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
Rapid7 International Ltd
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 14 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Velo Systems Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 26 years
  • 9 employees
  • £273,178 (assets)
  • Real address
  • 1 director
  • No owners
  • Regular importer
Capgemini Uk Plc
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 56 years
  • Virtual address
  • 6 directors
  • 1 owner
  • Regular importer

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