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Nom	Laser Tradeco Limited
Adresse	9th Floor 77 Renfrew Street Glasgow G2 3BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 avril 2018
Company Register Address	60 Welbeck Street London W1G 9XB
Société Numéro de Registre	05903110 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Mref Tradeco Limited Macdonald Tradeco Limited Flaskrapid Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Dimitrova, Alicia Status: Active Notified: 23/11/2022 Date of Birth: 10/1988 Nature of Control

Significant influence or control as trust

Gort, Christian Status: Active Notified: 07/12/2018 Date of Birth: 10/1978 Nature of Control

Significant influence or control as trust

Repolusk, Michael Status: Active Notified: 07/12/2018 Date of Birth: 05/1966 Nature of Control

Significant influence or control as trust

Baker, Andrew Status: Ceased Notified: 20/12/2018 Ceased: 23/11/2022 Date of Birth: 12/1960 Nature of Control

Significant influence or control as trust

Barashi, Yehuda Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 04/1972 Nature of Control

Significant influence or control

GB Laser Hospitality Limited Status: Ceased Notified: 29/03/2018 Ceased: 20/12/2018 Companies House Number: 11115790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dimitriadis, Christos London, England Status: Active Notified: 29/03/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

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GB Holland House Hotels (Cardiff) Limited Status: Ceased Notified: 29/03/2018 Ceased: 01/11/2018 Companies House Number: 04607925 Nature of Control

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GB Laser Capitalco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 05972998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Laser Room 2 Limited Status: Ceased Notified: 21/07/2017 Ceased: 03/04/2019 Companies House Number: 10858543 Nature of Control

Ownership of shares - 75% or more

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Laser Tradeco Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (3)