# Mr Fabio Lai

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aw Investments Group Limited](/company/12208613) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Sep 2019 | 1 Sep 2020 |
| [Apartmentwharf Ltd](/company/08662081) | ownership-of-shares-75-to-100-percent | 15 Oct 2018 | 1 Oct 2020 |
| [Come2england Ltd](/company/07916354) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Oct 2020 |
| [FTC Property Ltd](/company/08579595) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Oct 2016 | 30 Dec 2023 |
| [LAI Property Group Limited](/company/12212366) | 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

- [LAI, Fabio](/person/5353209) (3 appointments, 0 holdings)
- [LAI, Fabio](/person/5358633) (1 appointment, 0 holdings)
- [LAI, Fabio](/person/5358635) (3 appointments, 0 holdings)
- [LAI, Fabio](/person/5358637) (1 appointment, 0 holdings)
- [LAI, Fabio](/person/5360287) (3 appointments, 0 holdings)
- [LAI, Fabio](/person/5670827) (1 appointment, 0 holdings)