CADEBEC LIMITED

Company number 14849242

1 active person with significant control / 0 active statements

Mr Omar Shahin (Active)

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 26 July 2024
• Date of birth: April 2000
• Nationality: Italian
• 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

Mr Filippo Niccoli (Ceased)

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 28 November 2023
• Ceased on: 26 July 2024
• Date of birth: July 1978
• Nationality: Italian
• 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

Mr Jason Mark Davies (Ceased)

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 2 November 2023
• Ceased on: 28 November 2023
• Date of birth: November 1976
• Nationality: British
• 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

Filippo Niccoli (Ceased)

• Correspondence address: 82a James Carter Road, Mildenhall, United Kingdom, IP28 7DE
• Notified on: 26 October 2023
• Ceased on: 2 November 2023
• Date of birth: July 1978
• Nationality: Italian
• 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

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 May 2023
• Ceased on: 26 October 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 May 2023
• Ceased on: 26 October 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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