RAZEL CLAIMS DIRECT LTD
Company number 11161991 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Max Lezar
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-03-02
- Date of birth
- December 1972
- Nationality
- South African,British
- Country of residence
- Wales
- Correspondence address
- Castle Gate Business Park, Castlegate Business Park, Caldicot, NP26 5YR, Wales
Mr Marc Daniel Lezar
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-03-02
- Ceased on
- 2021-07-22
- Date of birth
- November 1995
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 2 St Mellons Business Park A, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales
Mrs Anita Lindy Frances Lezar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-22
- Ceased on
- 2019-10-29
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Castle Gate Business Park, Castlegate Business Park, Caldicot, NP26 5YR, Wales
Statement
The company knows of no individual or entity with significant control.