CompaniesInTheUK

MABERIC LTD

Company number 12519288 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ricardo Alfonso Pazmino Hernandez

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-11-17
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 14 Warren House, Warwick Road, London, W14 8TT, England

Mrs Maria Belen Arauz

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-10-25
Date of birth
April 1994
Nationality
Ecuadorean
Country of residence
United Kingdom
Correspondence address
Flat 14 Warren House, Warwick Road, London, W14 8TT, England

Mr Ricardo Alfonso Pazmino

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-16
Ceased on
2024-10-25
Date of birth
December 1985
Nationality
British,Ecuadorean
Country of residence
United Kingdom
Correspondence address
133 Staines Road, Staines Road, Feltham, TW14 0JS, England