Lebanese International Finance Executives

Active06860146 Private company limited by guarantee
Incorporated
26 March 2009 (17 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Karim Abbas
Sarah Emelia Van Den Blink
Controlled by
David Aziz Syriani
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 15 active

Officer details are public data from the Companies House register.

Abbas, Karim
Director · Appointed 1 April 2026
French
Born May 1979 (47)
Director · Appointed 1 April 2026
Also at 6 Auriol Road Freehold Limited
French
Born January 1975 (51)
Van Den Blink, Sarah Emelia
Director · Appointed 1 April 2026
Dutch
Born May 1968 (58)
Fathallah, Khaled Mounir
Director · Appointed 11 April 2025
British
Born April 1971 (55)
Hammad, Ronnie
Director · Appointed 11 April 2025
American
Born May 1963 (63)
Tohme, Carine
Director · Appointed 11 April 2025
Lebanese
Born August 1981 (45)
Germanos, Anna
Director · Appointed 8 April 2024
Lebanese
Born August 1981 (45)
Mansour, Tarek
Director · Appointed 8 April 2024
Canadian
Born June 1976 (50)
Syriani, David Aziz
Director · Appointed 8 April 2024
American
Born January 1972 (54)
Director · Appointed 11 April 2023
Also at Sigma Lending Ltd, Naviter Finance Saphir Nominee Ltd (proposed for strike-off) · more companies
British
Born September 1973 (53)
Azzi, Marwan
Director · Appointed 14 April 2022
Lebanese
Born March 1979 (47)
Director · Appointed 14 April 2022
Also at Sohn Foundation London
British
Born March 1978 (48)
Ghantous, Nadim Fouad
Director · Appointed 14 April 2022
Lebanese,Canadian
Born October 1962 (64)
Melhem, Samia
Director · Appointed 14 April 2022
American
Born June 1962 (64)
Karadsheh-Haddad, Rana
Director · Appointed 13 April 2021
American
Born September 1968 (58)
Officer history (52 former)
1 April 2026
Appointed Jalbout, Karim as Director
1 April 2026
Appointed Van Den Blink, Sarah Emelia as Director
1 April 2026
Resigned Slim, Omar as Director
1 April 2026
Resigned George, Patrick as Director
1 April 2026
Appointed Abbas, Karim as Director
1 April 2026
Resigned Youakim, Spiro as Director
11 April 2025
Appointed Fathallah, Khaled Mounir as Director
11 April 2025
Appointed Hammad, Ronnie as Director
11 April 2025
Appointed Tohme, Carine as Director
11 April 2025
Resigned Kayat, Francois as Director
11 April 2025
Resigned Baradhi, Ghinwa as Director
8 February 2025
Resigned Sayed, Haneen, Ms. as Director
8 April 2024
Appointed Syriani, David Aziz as Director
8 April 2024
Resigned Youssef, Ahmed as Director
8 April 2024
Resigned Barrage, Khalil as Director
8 April 2024
Appointed Germanos, Anna as Director
8 April 2024
Appointed Mansour, Tarek as Director
8 April 2024
Resigned Harkous, Alexandre as Director
11 April 2023
Appointed Sayed, Haneen, Ms. as Director
11 April 2023
Appointed Youakim, Spiro as Director
11 April 2023
Resigned Jabre, Jean-Marc as Director
11 April 2023
Appointed Assi, Georges as Director
11 April 2023
Resigned Abi-Nassif, Firas as Director
11 April 2023
14 April 2022
Appointed Geha, Dina as Director
14 April 2022
Resigned Tamari, Wahbe as Director
14 April 2022
Resigned Kairouz, Wissam as Director
14 April 2022
Appointed Azzi, Marwan as Director
14 April 2022
Appointed Baradhi, Ghinwa as Director
14 April 2022
Appointed Melhem, Samia as Director
14 April 2022
Appointed Ghantous, Nadim Fouad as Director
14 April 2022
Resigned Choukeir, Mouhammed as Director
14 April 2022
Resigned Nasrallah, May as Director
5 November 2021
Resigned Beydoun, Rindala as Director
13 April 2021
Appointed Youssef, Ahmed as Director
13 April 2021
Resigned Zein, Walid as Director
13 April 2021
Resigned Khazen, Anna as Director
13 April 2021
Appointed Karadsheh-Haddad, Rana as Director
13 April 2021
Resigned Raphael, Paul Michel as Director
13 April 2021
Appointed Harkous, Alexandre as Director
16 April 2020
Appointed Slim, Omar as Director
16 April 2020
Resigned Kassar, Nadim as Director
16 April 2020
Appointed George, Patrick as Director
16 April 2020
Appointed Abi-Nassif, Firas as Director
16 April 2020
Resigned Hamiyeh, Nagi Adel as Director
16 April 2020
Resigned Chammas, Wahid Pierre as Director
20 May 2019
Appointed Beydoun, Rindala as Director
16 May 2019
Appointed Kayat, Francois as Director
16 May 2019
Resigned Moawad, Rima as Director
26 March 2019
Resigned Afiouni, Adel as Director
6 June 2018
Appointed Khazen, Anna as Director
6 June 2018
Appointed Zein, Walid as Director
6 June 2018
Appointed Raphael, Paul Michel as Director
6 June 2018
Resigned Abou-Jaoude, Naim as Director
6 June 2018
Appointed Barrage, Khalil as Director
6 June 2018
Resigned Malek, Marc as Director
6 June 2018
Resigned Malas, Iyad as Director
6 June 2018
Resigned Bitar, George as Director
29 May 2018
Resigned Louise, Susan as Secretary
17 April 2017
Resigned Youakim, Spiro as Director
17 April 2017
Appointed Jabre, Jean-Marc as Director
17 April 2017
Resigned Salame, Kamil Marc as Director
17 April 2017
4 November 2016
Appointed Louise, Susan as Secretary
30 April 2016
Appointed Moawad, Rima as Director
13 April 2016
Appointed Choukeir, Mouhammed as Director
13 April 2016
Resigned Raphael, Paul Michel as Director
13 April 2016
Resigned Abousleiman, Camille as Director
13 April 2016
Appointed Kairouz, Wissam as Director
13 April 2016
Resigned Tabet, Ziad as Director
13 April 2016
Resigned Deek, Ahmad as Director
12 April 2016
Appointed Tamari, Wahbe as Director
1 December 2015
Resigned Ross, Avril Lucy as Secretary
31 May 2015
Appointed Bitar, George as Director
31 May 2015
Resigned Raphael-Nahas, Raya as Director
31 May 2015
Appointed Kassar, Nadim as Director
31 May 2015
Resigned Zakkour, Anwar as Director
31 May 2015
Resigned Kairouz, Habib as Director
31 May 2015
Appointed Malas, Iyad as Director
7 July 2014
Resigned Bitar, George as Director
7 July 2014
Resigned Daccache, Jean-Pierre as Director
7 July 2014
Resigned Haffar Bazzy, Dania as Director
7 July 2014
Resigned Kayat, Francois as Director
17 June 2014
Appointed Nasrallah, May as Director
5 June 2014
Appointed Hamiyeh, Nagi Adel as Director
1 June 2014
Appointed Salame, Kamil Marc as Director
27 May 2014
Appointed Chammas, Wahid Pierre as Director
19 May 2013
Appointed Tabet, Ziad as Director
19 May 2013
Resigned Faker, Carl Anis as Director
19 May 2013
Appointed Deek, Ahmad as Director
19 May 2013
Resigned Fares, Fares as Director
19 May 2013
Appointed Afiouni, Adel as Director
19 May 2013
Resigned Younes, Rudolph-Riad as Director
19 May 2012
Appointed Abou-Jaoude, Naim as Director
19 May 2012
Resigned Kyriakos-Saad, Fawzi Sami as Director
19 May 2012
Resigned Yammine, Bassam as Director
19 May 2012
Appointed Zakkour, Anwar as Director
10 May 2012
Resigned Ross, Avril as Secretary
31 December 2011
Resigned Abdini, Syma as Director
1 May 2011
Appointed Haffar Bazzy, Dania as Director
1 May 2011
Appointed Youakim, Spiro as Director
3 March 2011
Resigned Aquilina, Gerard as Director
1 June 2010
Appointed Ross, Avril Lucy as Secretary
21 April 2010
Appointed Malek, Marc as Director
21 April 2010
Appointed Faker, Carl Anis as Director
21 April 2010
Appointed Kairouz, Habib as Director
21 April 2010
Appointed Bitar, George as Director
21 April 2010
Appointed Raphael-Nahas, Raya as Director
21 April 2010
Appointed Younes, Rudolph-Riad as Director
21 April 2010
Appointed Daccache, Jean-Pierre as Director
21 April 2010
Appointed Abousleiman, Camille as Director
21 April 2010
Appointed Kayat, Francois as Director
21 April 2010
Appointed Fares, Fares as Director
21 April 2010
Appointed Aquilina, Gerard as Director
21 April 2010
Appointed Yammine, Bassam as Director
21 April 2010
Appointed Kyriakos-Saad, Fawzi Sami as Director
26 March 2009
Appointed Ross, Avril as Secretary
26 March 2009
Appointed Raphael, Paul Michel as Director
26 March 2009
Appointed Abdini, Syma as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Aziz Syriani
Individual · Notified 1 February 2026
Has significant influence or control
British,American
Born January 1972 (54)

Holdings 1

Companies where Lebanese International Finance Executives is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 February 2026
Ceased Patrick George — Has significant influence or control
14 April 2022
Ceased May Nasrallah — Has significant influence or control
6 June 2018
Ceased Marc Hanna Malek — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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