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Nom	Laser Capitalco Limited
Adresse	17 Dominion Street London EC2M 2EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05972998 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 2006
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Mref Capitalco Limited Precis (2660) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Laser Tradeco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 05903110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gallagher, Michael London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 04/1978 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Jones, Timothy Selwyn London Status: Active Notified: 25/02/2019 Date of Birth: 06/1985 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Laser Capitalco Limited

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Persons with Significant Control (1)

Officers (2)