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Mr Mauricio Martinez Caballero
Mr Mauricio Martinez Caballero
British born in May 1977Resident in England
Registered addresses and corresponding companiesMr. Mauricio Martinez Caballero
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom
Caballero, Mauricio Martinez
British professional born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom
Martinez Caballero, Mauricio
British company director born in May 1977Resident in England
Registered addresses and corresponding companies
- 1 8 Montserrat Avenue, Woodford Green, EnglandCorporate (4 parents)Officer
2025-01-30 ~ nowIIF 7 - director → ME - 2 C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)194,082 GBP2024-06-30Officer 2019-08-01 ~ nowIIF 5 - director → MEPerson with significant control 2019-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Unit 8 Holles House, Overton Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)21,798 GBP2024-01-31Officer 2015-01-16 ~ nowIIF 4 - director → MEPerson with significant control 2017-01-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 21 Hillcroft Crescent, Wembley, EnglandCorporate (2 parents)Officer 2025-02-05 ~ nowIIF 6 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
