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Nom	Lazari ESG Limited
Adresse	28 St. George Street London W1S 2FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13705081 Show on Companies House
Accounts	small
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lazari Developments Holdings Limited Status: Active Notified: 26/10/2021 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 (4)

Source: Companies House

Lazari, Andrie London, England Status: Active Notified: 26/10/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lazari, Leonidas London, England Status: Active Notified: 26/10/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazari, Maritsa London, England Status: Active Notified: 26/10/2021 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lazari, Nicholas London, England Status: Active Notified: 26/10/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lazari ESG Limited

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Persons with Significant Control (1)

Officers (4)