LAZINO SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameLAZINO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05330033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAZINO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Moore
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    Feb 01, 2017
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Moore
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    Apr 06, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sandra Moore
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    Apr 06, 2016
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0