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Companies/05762290

Azur Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
GL
Giuliano Renzo LottoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-26 · Ceased 2021-12-21

Source record 169922518
LR
Luciana RipaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-26

Source record 179375838
Argent Fund Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 179375946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
VC
Vernon CassinCurrent director
Appointed 2021-12-21 · 4 yrs · Chief Legal Officer
NB
Nicolas BudzynskiCurrent director
Appointed 2021-12-21 · 4 yrs · Senior Management (Restaurant Company)
MA
Mansour Al SaudCurrent director
Appointed 2021-12-21 · 4 yrs · Assistant Secretary General Of The King
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2006-03-30 · 20 yrs
+475 others
Show 7 historical appointments
HP
Hitesh PatelResigned director
Resigned 2020-03-18 · 1 yr · Director
AW
Arjun WaneyResigned director
Resigned 2011-03-01 · 11 yrs · Chairman Of Board
RD
Raphael DuntoyeResigned director
Resigned 2009-08-20 · 12 yrs · Chef Patron
PW
Pritam WaneyResigned director
Resigned 2009-03-12 · 12 yrs · Businessman And Co. Director
CorpCornhill Registrars LimitedResigned director
Resigned 2006-03-30
VT
Vijay ThaparResigned director
Resigned 2006-03-30 · 4 yrs · Business Executive
KR
Krishna RamchandResigned director
Resigned 2006-03-30 · 16 yrs · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active