# Mr Nicola Cupido

## Details

- **Born:** 5/1974
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Seft Holding Ltd](/company/12502308) | ownership-of-shares-75-to-100-percent-as-trust | 4 Dec 2020 | 14 Dec 2020 |
| [Lighthouse Group Investments Limited](/company/10960884) | ownership-of-shares-75-to-100-percent-as-trust | 4 Dec 2020 | 14 Dec 2020 |
| [Lighthouse Group Investments Limited](/company/10960884) | 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 |
| [GI Credit Ltd](/company/07136055) | 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 |
| [Seft Holding Ltd](/company/12502308) | 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 |
| [MIA One Ltd](/company/14110204) | 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](/company/09143970) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Apr 2022 |  |
| [Clever Rise Ltd](/company/12317052) | ownership-of-shares-75-to-100-percent | 15 Nov 2019 |  |



## Possibly the same person

- [CUPIDO, Nicola](/person/6166016) (1 appointment, 0 holdings)
- [CUPIDO, Nicola](/person/6253859) (1 appointment, 0 holdings)