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Entities
09983133
unknown
Company
🇬🇧
GB
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Reg. 09983133
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09983133 is a company registered in the United Kingdom, under 09983133. Directors include NICHOLAS LAZARI, MS ANDRIE LAZARI, and MR LEONIDAS LAZARI, and 1 other. Sole shareholder is LAZARI INVESTMENTS LIMITED. Associated with 20 related entities, including 00846271, NBS HOLDINGS 55 LTD, and LAZARI INVESTMENTS MANAGEMENT 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
09983133
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
person
MR DAVID GARY SILVERMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.