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Mr Luis Daniel Lafaurie Dussan
Mr Luis Daniel Lafaurie Dussan
Spanish born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
14, Napier Avenue, London, E14 3QB, United Kingdom
IIF 3 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 4 7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England
IIF 5 Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
IIF 6 8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom
Lafaurie Dussan, Luis Daniel
Spanish director born in May 1973Resident in England
Registered addresses and corresponding companiesLafaurie Dussan, Luis Daniel
Spanish investor born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England
Lafaurie Dussan, Luis Daniel
Spanish property investor born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 13 77, Sunny Gardens Road, London, NW4 1SJ, United Kingdom
- 1 14 Napier Avenue, London, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer
2018-09-13 ~ nowIIF 8 - director → MEPerson with significant control 2018-09-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 7 Jasmin Lodge, Sherwood Gardens, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-11-30Officer 2022-01-31 ~ nowIIF 9 - director → MEPerson with significant control 2022-01-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 14 Napier Avenue, London, United KingdomCorporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2017-12-01 ~ nowIIF 7 - director → MEPerson with significant control 2017-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 7 Jasmin Lodge, 19 Sherwood Gardens, London, EnglandCorporate (1 parent)Equity (Company account)-148,900 GBP2024-04-30Officer 2019-04-16 ~ 2022-07-02IIF 12 - director → MEPerson with significant control 2019-04-16 ~ 2022-07-02IIF 3 - Has significant influence or control → OE
- 2 7 Jasmin Lodge, Sherwood Gardens, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-11-30Officer 2020-11-05 ~ 2021-11-01IIF 11 - director → MEPerson with significant control 2020-11-05 ~ 2021-11-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer 2022-01-11 ~ 2024-11-13IIF 10 - director → MEPerson with significant control 2022-01-11 ~ 2024-11-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 77 Sunny Gardens Road, London, United KingdomCorporate (2 parents)Equity (Company account)16,853 GBP2023-09-30Officer 2021-02-16 ~ 2021-07-20IIF 13 - director → ME
