Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marex Group PLC 1 shared director
- Lebanese International Finance Executives 1 shared director
- Launceston Gallery Limited 1 shared director
- Chroam Limited 1 shared director
- Sigma Lending LTD 1 shared director
- Sigma Lending Finance 1 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07148185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2010 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lebanese International Finance Executives
ownership of shares 75-100%
Officers (22)
- Georges Assi Director · appointed 2026
- Christiane Habre Director · appointed 2024
- Karim Nasrallah Director · appointed 2022
- Youssef Dib Director · appointed 2020
- Sarah Emilia Van De Water - Van Den Blink Director · appointed 2016
- Emmanuel Gresh Director · appointed 2016
Show 16 former officers
- Karim Abbas Director · appointed 2022 · resigned 2026
- Patrick George Director · appointed 2022 · resigned 2026
- Selim Feghali Director · appointed 2020 · resigned 2024
- May Nasrallah Director · appointed 2020 · resigned 2022
- Khalil Barrage Director · appointed 2020 · resigned 2026
- Morry Waked Director · appointed 2020 · resigned 2022
- Takla, Lina Antoine, Dr Director · appointed 2019 · resigned 2022
- Susan Louise Secretary · appointed 2016 · resigned 2018
- Namir Manuel Younes Director · appointed 2013 · resigned 2016
- Carl Anis Faker Director · appointed 2013 · resigned 2013
- Sarah Emelia Van De Water Director · appointed 2013 · resigned 2013
- Fares Fares Director · appointed 2011 · resigned 2016
- Fawzi Sami Kyriakos Saad Director · appointed 2010 · resigned 2013
- Spiro Youakim Director · appointed 2010 · resigned 2020
- Paul Michel Raphael Director · appointed 2010 · resigned 2020
- Avril Lucy Ross Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record