- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-02-05
- Legal form
- ltd
- Activity
- 81100, 81210, 81222, 95240
- Registered office
- Impact Brixton, 17a Electric Lane, London, SW9 8LA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05034917
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-05
- Registered office
- Impact Brixton, 17a Electric Lane, London, SW9 8LA, England
- SIC
- 81100, 81210, 81222, 95240
- Accounts type
- micro entity
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-06-22
- LA CASCADA CLEANING, CATERING & SERVICES LIMITED
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CUEVA-CASPI, Jose Stalin
- director · British,Ecuadorean · appointed 2009-06-28 · Companies House
- individual PSC · 75–100% shares · England · since 2020-06-08 · CH · PSC register
- director · Ecuadorian · appointed 2004-02-05 · resigned · Companies House
- CUEVA-VEGA, Jose
- secretary · appointed 2017-11-13 · Companies House
- individual PSC · significant influence or control · England · ceased 2023-10-06 · CH · PSC register
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2004-02-05 · resigned · Companies House
- CUEVA VEGA, Jose Stalin
- secretary · British · appointed 2006-12-01 · resigned · Companies House
- director · British · appointed 2009-03-30 · resigned · Companies House
- Mr John Francisco Rivera Sanchez
- individual PSC · 75–100% shares · England · ceased 2020-06-08 · CH · PSC register
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-02-05 · resigned · Companies House
- VEGA SANCHEZ, Jacqueline Dolores
- director · Ecuadorian · appointed 2004-02-05 · resigned · Companies House
- VERA GUTIERREZ, Yngrid Josefina
- secretary · Venezuelan · appointed 2004-02-05 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.