CUBANEL.WORLD TRAVEL LTD

Company number 11058732

1 person with significant control / 0 statements

Ms Loyda Esther Dominguez Jardines

• Correspondence address: 108 Warham Road, Warham Road, London, England, N4 1AU
• Notified on: 10 November 2017
• Date of birth: January 1954
• Nationality: Cuban
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Director Manager Dominguez Jardines Loyda Esther (Ceased)

• Correspondence address: 108 Warham Road, London, England, United Kingdom, N4 1AU
• Notified on: 10 November 2017
• Ceased on: 10 November 2017
• Date of birth: January 1954
• Nationality: Cuban
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 10 November 2017
• Withdrawn on: 23 January 2023