LASER TRADECO LIMITED

Company number 05903110 ·

Active

4 active / 6 ceased · persons with significant control

Mr Arno Anton Sprenger

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-05
Date of birth
February 1973
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mrs Edeltraud Beck

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-05
Date of birth
November 1967
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Alexander James Baker

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-05
Date of birth
May 1985
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Michael Repolusk

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-07
Date of birth
May 1966
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Miss Alicia Dimitrova

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-23
Ceased on
2024-10-05
Date of birth
October 1988
Nationality
French
Country of residence
Switzerland
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Andrew Baker

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-20
Ceased on
2022-11-23
Date of birth
December 1960
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Yehuda Barashi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-20
Ceased on
2018-12-20
Date of birth
April 1972
Nationality
British
Country of residence
Malta
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Christian Gort

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-07
Ceased on
2024-10-05
Date of birth
October 1978
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Laser Hospitality Limited

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
2018-03-29
Ceased on
2018-12-20
Correspondence address
60, Welbeck Street, London, W1G 9XB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11115790
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.