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Nom	Enlightened Property Investments Limited
Adresse	33B Lower South Wraxall Bradford On Avon BA15 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10794264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Wildfire Enterprises Limited Status: Active Notified: 01/02/2022 Companies House Number: 12515843 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Lazzari, Carl Status: Ceased Notified: 30/05/2017 Ceased: 01/02/2022 Date of Birth: 10/1981 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%

Lazzari, Carl Status: Ceased Notified: 31/05/2017 Ceased: 09/03/2022 Date of Birth: 10/1981 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%

Lazzari, Lesley Status: Ceased Notified: 30/05/2017 Ceased: 09/03/2022 Date of Birth: 12/1980 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 (2)

Source: Companies House

Lazzari, Carl Bradford On Avon, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 10/1981 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: Irish

Lazzari, Lesley Bradford On Avon, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 12/1980 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aurora Dental Group Limited Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2022 Companies House Number: 13042585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Enlightened Property Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)