---
title: "LAZARI PROPERTIES 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e151ab7-48a3-558b-930b-c67eff476b53
json: https://whiteintel.dev/api/public/dossier/3e151ab7-48a3-558b-930b-c67eff476b53
identifier: oo:GB-COH-09980684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAZARI PROPERTIES 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09980684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e151ab7-48a3-558b-930b-c67eff476b53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e151ab7-48a3-558b-930b-c67eff476b53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAZARI PROPERTIES 2 LIMITED** — GLEIF · `lei:213800MT3JXJSZZSDN06` — https://whiteintel.dev/entity/767cca38-24be-5557-a0de-323e089abb21

## Ownership & control

### Owners / controllers

- **LAZARI INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0149034-c5b3-547a-a5b8-dd85832c2251
- **LAZARI INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0149034-c5b3-547a-a5b8-dd85832c2251

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09980684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-01
- **Registered office:** 28 St. George Street, London, W1S 2FA, England
- **SIC:** 68209

### Officers

- LAZARI, Nicholas — secretary · appointed 2016-02-01
- LAZARI, Andrie — director · British · appointed 2016-02-01
- LAZARI, Leonidas — director · British · appointed 2016-02-01
- LAZARI, Nicholas — director · British · appointed 2016-02-01
- SILVERMAN, David Gary — director · British · appointed 2022-09-19
- LAZARI, Maritsa — director · British · appointed 2016-02-01 · resigned 2017-09-28

### Beneficial owners (Persons with Significant Control)

- [Lazari Investments Limited](https://whiteintel.dev/entity/b0149034-c5b3-547a-a5b8-dd85832c2251) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09980684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09980684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAZARI PROPERTIES 2 LIMITED**. Human view: https://whiteintel.dev/entity/3e151ab7-48a3-558b-930b-c67eff476b53 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e151ab7-48a3-558b-930b-c67eff476b53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._