LAZARI INVESTMENTS LIMITED

Company number 10949589

3 active persons with significant control / 0 active statements

Mr Nicholas Lazari (Active)

• Correspondence address: Accurist House, 44, Baker Street, London, United Kingdom, W1U 7BR
• Notified on: 6 September 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Andrie Lazari (Active)

• Correspondence address: Accurist House, 44, Baker Street, London, United Kingdom, W1U 7BR
• Notified on: 6 September 2017
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leonidas Lazari (Active)

• Correspondence address: Accurist House, 44, Baker Street, London, United Kingdom, W1U 7BR
• Notified on: 6 September 2017
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Accuro Fiduciary Services Limited (Ceased)

• Correspondence address: 70 Pall Mall, Westminster, London, United Kingdom, SW1Y 5ES
• Notified on: 25 June 2020
• Ceased on: 25 June 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 08709604
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Lazari (Ceased)

• Correspondence address: Accurist House, 44, Baker Street, London, United Kingdom, W1U 7BR
• Notified on: 6 September 2017
• Ceased on: 25 June 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Andrie Lazari (Ceased)

• Correspondence address: Accurist House, 44, Baker Street, London, United Kingdom, W1U 7BR
• Notified on: 6 September 2017
• Ceased on: 25 June 2020
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leonidas Lazari (Ceased)

• Correspondence address: Accurist House, 44, Baker Street, London, United Kingdom, W1U 7BR
• Notified on: 6 September 2017
• Ceased on: 25 June 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%