OpenCompanies

Mr Fabio Lai

Born
8/1983
Nationality
Italian
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Aw Investments Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Sep 2019 1 Sep 2020
Apartmentwharf Ltd Ownership Of Shares 75 To 100 Percent 15 Oct 2018 1 Oct 2020
Come2england Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Oct 2020
FTC Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Oct 2016 30 Dec 2023
LAI Property Group Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019 5 Dec 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data