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LASER TRADECO LIMITED
Person with Significant Control

LASER TRADECO LIMITED: Person with Significant Control

    • Overview

    Company NameLASER TRADECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05903110
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LASER TRADECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Baker
    Welbeck Street
    W1G 9XB London
    60
    England
    		Oct 05, 2024
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Edeltraud Beck
    Welbeck Street
    W1G 9XB London
    60
    England
    		Oct 05, 2024
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Arno Anton Sprenger
    Welbeck Street
    W1G 9XB London
    60
    England
    		Oct 05, 2024
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Alicia Dimitrova
    Welbeck Street
    W1G 9XB London
    60
    England
    		Nov 23, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Baker
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 20, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Yehuda Barashi
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 20, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christian Gort
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 07, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Repolusk
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 07, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Welbeck Street
    W1G 9XB London
    60
    England
    		Mar 29, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11115790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0