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Nom	Lazari Investments Management Limited
Adresse	Greater London House Hampstead Road London NW1 7QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 novembre 2017
Company Register Address	Accurist House London W1U 7BR
Société Numéro de Registre	01291023 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Lazari Investments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lazari Investments Limited Status: Active Notified: 12/09/2017 Companies House Number: 10949589 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: 06/04/2016 Ceased: 11/09/2017 Date of Birth: 10/1943 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 (6)

Source: Companies House

Lazari, Andrie 44 Baker Street, London Status: Active Notified: 12/01/1996 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Leonidas 44 Baker Street, London Status: Active Notified: 12/01/1996 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Nicholas 44 Baker Street, London Status: Active Notified: 08/07/1997 Date of Birth: 04/1971 Role: Secretary Country of Residence: England Nationality: British

Lazari, Nicholas 44 Baker Street, London Status: Active Notified: 12/01/1996 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Williams, Thomas Jeffrey 44 Baker Street, London Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lazari Properties 9 Limited Status: Active Notified: 27/09/2021 Companies House Number: 13644750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Derwent Lazari Baker Street GP Limited Status: Ceased Notified: 27/09/2021 Ceased: 02/12/2024 Companies House Number: 13644777 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%

Right to appoint and remove directors

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Lazari Investments Management Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)