Majid Lavji
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1975
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AND DISTIL LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | TURNCOAT DISTILLERY LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | BELLA AND BERTIE BEVERAGES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | FORTUNA MONEY LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | LIVERPOOL DISTILLERY LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | LIVERPOOL DISTILLERY LTD | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Person with significant control | BOXING MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | BOXING MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | TRANSFER ME SPORTS GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | TRANSFER ME SPORTS GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MERSEY PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | MERSEY PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | THRIVE EDUCATION GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | THRIVE EDUCATION GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | THRIVE EDUCATION SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | THRIVE EDUCATION SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | WEALTH BRIDGE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – 07/03/2026 |
| Person with significant control | WEALTH BRIDGE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ONECULTURE FOUNDATION COMMUNITY INTEREST COMPANY | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ONECULTURE FOUNDATION COMMUNITY INTEREST COMPANY | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | SPORTS GROUP LTD | 🇬🇧Regno Unito | Active | 02/04/2024 – present |
| Officer | SPORTS GROUP LTD | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | SANTAS WINTER GROTTO LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | SANTAS WINTER GROTTO LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2024 – present |
| Officer | MEDIC DETECT LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | MEDIC DETECT LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2024 – present |
| Officer | ML BUSINESS CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | ML BUSINESS CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ASIAEUROPE NETWORK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ASIAEUROPE NETWORK LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | LEGENDS FOOTBALL CLUB LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | LEGENDS FOOTBALL CLUB LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | BHOOT FASHION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | BHOOT FASHION LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | AE ENERGY LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | AE ENERGY LTD | 🇬🇧Regno Unito | Proposal to strike off | 21/01/2026 – present |
| Person with significant control | THE FOOTBALL GROUP IRELAND LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2024 – present |