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Entities
05780983
unknown
Company
🇬🇧
GB
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Reg. 05780983
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05780983 is a company registered in the United Kingdom, under 05780983. Directors include MR NICHOLAS LAZARI and MS ANDRIE LAZARI. Sole shareholder is LAZARI INVESTMENTS LIMITED. Associated with 20 related entities, including NBS HOLDINGS 55 LTD, LAZARI INVESTMENTS MANAGEMENT LIMITED, and MONTE PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
05780983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS LAZARI
SECRETARY
DIRECTOR
person
MS ANDRIE LAZARI
DIRECTOR
person
MR LEONIDAS LAZARI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.