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Nom	Lazari Developments Holdings Limited
Adresse	28 St. George Street London W1S 2FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10889542 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

GB Accuro Trust Corporation (London) Limited (As Trustee Of The Maritsa Children's Trust) Status: Active Notified: 29/09/2022 Companies House Number: 13656854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accuro Trust Corporation (London) Limited (As Trustee Of The Maritsa Children's Trust) Status: Ceased Notified: 29/09/2022 Ceased: 29/09/2022 Companies House Number: 13656854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lazari, Maritsa Status: Ceased Notified: 28/07/2017 Ceased: 24/12/2020 Date of Birth: 10/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Michelmores Trust Corporation Limited Status: Ceased Notified: 24/12/2020 Ceased: 29/09/2022 Companies House Number: 08005798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lazari, Andrie Baker Street, London, England Status: Active Notified: 28/07/2017 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lazari, Leonidas Baker Street, London, England Status: Active Notified: 28/07/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Maritsa London, England Status: Active Notified: 28/07/2017 Date of Birth: 10/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lazari, Nicholas Baker Street, London, England Status: Active Notified: 28/07/2017 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lazari, Nicholas London, England Status: Active Notified: 28/07/2017 Role: Secretary

Companies Controlled by This Company (4)

GB Lazari AIR Limited Status: Active Notified: 22/05/2023 Companies House Number: 14886371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lazari Developments LTD Status: Active Notified: 01/10/2020 Companies House Number: 12918708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lazari ESG Limited Status: Active Notified: 26/10/2021 Companies House Number: 13705081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

262 High Holborn Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2022 Companies House Number: 09980679 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 Developments Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)