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Nom	262 High Holborn 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.	24 septembre 2017
Société Numéro de Registre	09980679 Show on Companies House
Noms Précédents	Lazari Developments 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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Persons with Significant Control (2)

Source: Companies House

GB Lazari Investments Limited Status: Active Notified: 12/10/2022 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

GB Lazari Developments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2022 Companies House Number: 10889542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Lazari, Andrie London, England Status: Active Notified: 01/02/2016 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lazari, Leonidas London, England Status: Active Notified: 01/02/2016 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Nicholas London, England Status: Active Notified: 01/02/2016 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lazari, Nicholas London, England Status: Active Notified: 01/02/2016 Role: Secretary

Silverman, David Gary London, England Status: Active Notified: 12/10/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Maritsa London, England Status: Ceased Notified: 01/02/2016 Ceased: 19/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 97-103 Fonthill Road Management Company Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855330 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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262 High Holborn Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)