Who We Are
LEVANT Business Management Services is a company registered in the Kingdom of Bahrain with the Ministry of Industry, Commerce and Tourism under Commercial Registration No.11643201. It is licensed to undertake business management services for our clients and help them achieving their investment and business goals in the Kingdom of Bahrain. We also offer training and development for professionals such as bankers, lawyers, accountants and insurance professionals in the Gulf Region, Africa and beyond.
How can we help?
We are strategically located in the Bahrain Financial Harbour, Harbour Gate, Second Floor just opposite the Bahrain Ministry of Industry, Commerce and Tourism on the same floor. We are also on the same floor where the Saudi Investor Centre is. We help our clients with all their business needs in Bahrain including, but no limited to the following activities;
SERVICES AT THE MINISTRY OF COMMERCE
Incorporate, Register a new company or make changes to an existing one and manage all company activities.
Change company address, name, branch or CR.
Change company Memorandum and Articles of Association
Change company type
Change ownership or transfer ownership
Increase or decrease company capital
Manage authorized signatories
Change partners, remove or add new ones.
Manage representatives
Change directors, add new ones or remove existing Directors
Delete CR or license or change group name
Manage mortgages
Change company life span
Change Financial year end
Change sponsors
Apply for Bankruptcy and execute the process
CORPORATE SERVICES
Management Consulting
Company Restructuring
Shareholders Equity issues
Company Capitalization
Corporate Governance
Regulatory and non-Regulatory Compliance, Framework and Strategy
Policies and Procedures
Regulatory Approvals
Directors Evaluation
Assisting with AGMs &EGMs
Assisting with Annual Reports
ADVISORY SERVICES
Advising on the following;
IPOs
Capitalization
Private Subscription and Investment Placement
Private Equity
Private Placement Memoranda
Public Placement Memoranda
Merger & Acquisitions
Shares Placement, sale & purchase
TRAINING SERVICES
Training on Basel III and other banking requirements (for banks)
Islamic Banking
Loan Management
Accounting & Internal Audit
IT Audit
Telecommunication
Corporate Governance
Compliance
Legal Due Diligence
AML/CFT ( Anti Money Laundering and Countering Financing of Terrorism).
