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LAZIM INTERNATIONAL LIMITED

Low
Company·GB
JSON / MCP View network
Status
registered
Incorporated
2023-01-20
Legal form
registered overseas entity
Registered office
3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British

LAZIM INTERNATIONAL LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-20 (registered).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Dino Mario Capoccibeneficial owner 100%→LAZIM INTERNATIONAL LIMITED

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered

Company profile· live · Companies House

Company no.
OE015484
Status
registered
Type
registered overseas entity
Incorporated
2023-01-20
Registered office
3rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
  • ●
    Mr Dino Mario Capocci
    individual PSC · Isle Of Man · since 2010-01-28
    offshoreownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2024-02-02overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAZIM INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

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