CompaniesInTheUK

LAFFITTE LONDON LTD.

Company number 14738113 ·

Active

1 active / 3 ceased · persons with significant control

Mr. Rudolf Pufal

Individual Active

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
2025-12-15
Date of birth
March 1984
Nationality
German
Country of residence
Germany
Correspondence address
167 - 169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

Mr. Elia Rempel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-01
Ceased on
2025-12-15
Date of birth
August 1994
Nationality
German
Country of residence
Germany
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mr. Urs Schneider

Individual Ceased

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
2023-05-05
Ceased on
2023-12-01
Date of birth
May 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Laffitte London Ltd

Corporate entity Ceased

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
2023-03-17
Ceased on
2023-05-08
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England
Legal form
Limited
Place registered
Hong Kong
Registration number
2303038
Country registered
England