EUROREGISTRY
GB · Person with significant control
Lorenzo Eduardo Vasquez Farias
Lorenzo Eduardo Vasquez Farias is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Lorenzo Eduardo Vasquez Farias
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1983
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lorenzo Eduardo Vasquez Farias's companies
- Lorenzo Eduardo Vasquez Farias owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: other food services (3), unlicenced restaurants and cafes (2) and operation of warehousing and storage facilities for land transport activities (1).
- Registered offices in Dartford (6) and London (1).
- The companies were incorporated between 2014 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lorenzo Eduardo Vasquez Farias as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DULUXE PRINT LTD 15691344 · Private Limited Company | Active | 29 April 2024 | London | Printing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2024 |
| JEREZ LTD 13990651 · Private Limited Company | Active | 20 March 2022 | Dartford | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2022 |
| LEYDA LTD 13990655 · Private Limited Company | Active | 20 March 2022 | Dartford | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2022 |
| CADIZ LTD 13780077 · Private Limited Company | Active | 3 December 2021 | Dartford | Other food services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2021 |
| TARIFA LTD 13722714 · Private Limited Company | Active | 3 November 2021 | Dartford | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2021 |
| CARNAVAL LTD 10917984 · Private Limited Company | Active - Proposal to Strike off | 16 August 2017 | Dartford | Other food services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 August 2017 |
| MOVE TRANSPORT AND LOGISTICS LTD. 09238584 · Private Limited Company | Active | 29 September 2014 | Dartford | Removal services; Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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