# Mr Luis Daniel Lafaurie Dussan

## Details

- **Born:** 5/1973
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [LDJ Properties Limited](/company/12998456) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Nov 2020 | 1 Nov 2021 |
| [Ld&Gd Investments Ltd](/company/11949727) | significant-influence-or-control | 16 Apr 2019 | 2 Jul 2022 |
| [Mill Investments Limited](/company/13135913) | ownership-of-shares-25-to-50-percent | 11 Jan 2022 | 13 Nov 2024 |
| [379 Circle Investments Limited](/company/11566449) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2018 | 2 Nov 2025 |
| [Erentex Ltd](/company/17413491) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2026 |  |
| [LDJ Properties Limited](/company/12998456) | ownership-of-shares-25-to-50-percent | 31 Jan 2022 |  |
| [Rentals First Ltd](/company/11090981) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2017 |  |



## Possibly the same person

- [LAFAURIE DUSSAN, Luis Daniel](/person/7511228) (1 appointment, 0 holdings)