Mr Nicola Cupido
- Born
- 5/1974
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MIA One Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2022 | |
| Blink Markets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Apr 2022 | |
| Medito Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 | |
| Clever Rise Ltd | Ownership Of Shares 75 To 100 Percent | 15 Nov 2019 | |
| Seft Holding Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2023 | 1 Sep 2025 |
| GI Credit Ltd | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2023 | 4 Sep 2024 |
| Lighthouse Group Investments Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2023 | 3 Sep 2024 |
| Seft Holding Ltd | Ownership Of Shares 75 To 100 Percent As Trust | 4 Dec 2020 | 14 Dec 2020 |
| Lighthouse Group Investments Limited | Ownership Of Shares 75 To 100 Percent As Trust | 4 Dec 2020 | 14 Dec 2020 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- CUPIDO, Nicola (1 appointment, 0 holdings)
- CUPIDO, Nicola (1 appointment, 0 holdings)