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LASER TRADECO LIMITED

Company number 05903110

Persons with significant control: 3 active persons with significant control / 0 active statements

Miss Alicia Dimitrova Active

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Notified on
23 November 2022
Date of birth
October 1988
Nationality
French
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Christian Gort Active

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Notified on
7 December 2018
Date of birth
October 1978
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Michael Repolusk Active

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Notified on
7 December 2018
Date of birth
May 1966
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Has significant influence or control over the trustees of a trust

Mr Andrew Baker Ceased

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Notified on
20 December 2018
Ceased on
23 November 2022
Date of birth
December 1960
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control
Has significant influence or control over the trustees of a trust

Mr Yehuda Barashi Ceased

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Notified on
20 December 2018
Ceased on
20 December 2018
Date of birth
April 1972
Nationality
British
Country of residence
Malta
Nature of control
Has significant influence or control

Laser Hospitality Limited Ceased

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Notified on
29 March 2018
Ceased on
20 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11115790
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 August 2016
Withdrawn on
29 March 2018