CABINS SECURE LTD

Company number 12409580

1 person with significant control / 0 statements

Miss Jessica Lopez Martinez

• Correspondence address: 12 Verney Street, London, England, NW10 0BA
• Principal office address: 12 Verney Street, London, England, NW10 0BA
• Notified on: 5 January 2022
• Date of birth: June 1980
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joao Carlos Teixeira Corvo (Ceased)

• Correspondence address: 12 Verney Street, London, England, NW10 0BA
• Principal office address: 12 Verney Street, London, England, NW10 0BA
• Notified on: 1 November 2020
• Ceased on: 5 January 2022
• Date of birth: January 1997
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nuno Miguel Loureiro Borrego (Ceased)

• Correspondence address: 12 Verney Street, London, England, NW10 0BA
• Principal office address: 12 Verney Street, London, England, NW10 0BA
• Notified on: 17 January 2020
• Ceased on: 1 November 2020
• Date of birth: November 1986
• Nationality: Portuguese
• 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: Right to appoint or remove directors