# Mr Tailor Arody Cabrera Perez

## Details

- **Born:** 2/1990
- **Nationality:** Spanish,Citizen Of The Dominican Republic
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TS Money Transfer Ltd](/company/11842869) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2019 |  |
| [Dominican Shipping Ltd](/company/11760570) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2019 |  |



## Possibly the same person

- [CABRERA PEREZ, Tailor Arody](/person/6166427) (1 appointment, 0 holdings)


