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Nom	Lazari Investments Limited
Adresse	Accurist House 44 Baker Street London W1U 7BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10949589 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Lazari Property Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

Lazari, Andrie Status: Active Notified: 06/09/2017 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lazari, Leonidas Status: Active Notified: 06/09/2017 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lazari, Nicholas Status: Active Notified: 06/09/2017 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Accuro Fiduciary Services Limited Status: Ceased Notified: 25/06/2020 Ceased: 25/06/2020 Companies House Number: 08709604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lazari, Andrie Status: Ceased Notified: 06/09/2017 Ceased: 25/06/2020 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lazari, Leonidas Status: Ceased Notified: 06/09/2017 Ceased: 25/06/2020 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lazari, Nicholas Status: Ceased Notified: 06/09/2017 Ceased: 25/06/2020 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lazari, Andrie Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Leonidas Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Nicholas Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Nicholas Baker Street, London, United Kingdom Status: Active Notified: 06/09/2017 Role: Secretary

Silverman, David Gary Baker Street, London, United Kingdom Status: Active Notified: 19/09/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Lazari Investments Management Limited Status: Active Notified: 12/09/2017 Companies House Number: 01291023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 11 Limited Status: Active Notified: 27/10/2022 Companies House Number: 14446588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 2A Limited Status: Active Notified: 06/04/2016 Companies House Number: 09983133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 4 Limited Status: Active Notified: 01/12/2016 Companies House Number: 09980647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09980683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari Properties 7 Limited Status: Active Notified: 14/07/2016 Companies House Number: 10279574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lazari Investments Limited

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Persons with Significant Control (7)

Officers (5)

Companies Controlled by This Company (10)