- Company Overview for JOHN M CEPEDA LTD (17536552)
- Filing history for JOHN M CEPEDA LTD (17536552)
- People for JOHN M CEPEDA LTD (17536552)
- More for JOHN M CEPEDA LTD (17536552)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr John Marlon Cepeda Active
- Correspondence address
- 28 St. Kitts Terrace, London, England, SE19 1JA
- Notified on
- 22 October 2026
- Date of birth
- December 1997
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
JACQUELINE H ACCOUNTING LTD ACSP has confirmed that they have verified the identity of John Marlon CEPEDA to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 October 2026.
JACQUELINE H ACCOUNTING LTD ACSP is supervised by: Institute of Financial Accountants (IFA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors