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Entities
07828463
unknown
Company
🇬🇧
GB
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Reg. 07828463
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07828463 is a company registered in the United Kingdom, under 07828463. Directors include NICHOLAS LAZARI, MS ANDRIE LAZARI, and MR LEONIDAS 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
07828463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS LAZARI
SECRETARY
person
MS ANDRIE LAZARI
DIRECTOR
person
MR LEONIDAS LAZARI
DIRECTOR
person
MR NICHOLAS LAZARI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.