VAT-Validation.com

VAT-Validation in


All Information about:
Name

Lumiere Capital Investment Limited
Address
No.11, 250-252 Elgin Avenue
Maida Vale
London
W9 1JD
VAT ID no VAT ID available
Company No. 12723823 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Kazanji, Ayad Zouhair Status: Active Notified: 06/07/2021 Date of Birth: 10/1965 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%
    •
    Kazanji, Rana Status: Active Notified: 06/07/2021 Date of Birth: 03/1973 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%
    •
    Kazanji, Zuhair Status: Active Notified: 08/11/2023 Date of Birth: 06/2002 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
    Kazanji, Ayad Zouhair Gabrail London, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 10/1965 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Kazanji, Rana London, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British