---
title: "LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dcf4763-2084-5380-af81-0c032a8da590
json: https://whiteintel.dev/api/public/dossier/8dcf4763-2084-5380-af81-0c032a8da590
identifier: oo:GB-COH-05034917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05034917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dcf4763-2084-5380-af81-0c032a8da590  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dcf4763-2084-5380-af81-0c032a8da590  

## Ownership & control

### Owners / controllers

- **Mr Jose Cueva Vega** (beneficial owner) — https://whiteintel.dev/entity/dc89d515-7de0-5dd3-a1b6-b910dadd59d6
- **Mr John Francisco Rivera Sanchez** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e4b6edc-29d9-542f-a102-822fb12218dc
- **Mr John Francisco Rivera Sanchez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de27f797-62a8-419a-87c2-9cf9f127f9e9
- **Mr Jose Stalin Cueva-Caspi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db54d9eb-6a8b-4294-8bcd-110047899eb3
- **Mr Jose Cueva Vega** (beneficial owner) — https://whiteintel.dev/entity/34236e99-bdf9-491c-a13f-0e1cee27fed7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CUEVA-VEGA, Jose — secretary · appointed 2017-11-13
- CUEVA-CASPI, Jose Stalin — director · British,Ecuadorean · appointed 2009-06-28
- CUEVA VEGA, Jose Stalin — secretary · British · appointed 2006-12-01 · resigned 2008-05-01
- VERA GUTIERREZ, Yngrid Josefina — secretary · Venezuelan · appointed 2004-02-05 · resigned 2008-05-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-02-05 · resigned 2004-02-05
- CUEVA CASPI, Jose Stalin — director · Ecuadorian · appointed 2004-02-05 · resigned 2009-03-31
- CUEVA VEGA, Jose Stalin — director · British · appointed 2009-03-30 · resigned 2009-06-28
- VEGA SANCHEZ, Jacqueline Dolores — director · Ecuadorian · appointed 2004-02-05 · resigned 2009-03-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2004-02-05 · resigned 2004-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Jose Stalin Cueva-Caspi — 75–100% shares · individual PSC · England — since 2020-06-08
- Mr Jose Cueva Vega — significant influence or control · individual PSC · England — ceased 2023-10-06
- Mr John Francisco Rivera Sanchez — 75–100% shares · individual PSC · England — ceased 2020-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05034917
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05034917

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD** — https://whiteintel.dev/entity/8dcf4763-2084-5380-af81-0c032a8da590 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA CASCADA BUILDINGS MAINTENANCE & CLEANING SERVICES LTD**. Human view: https://whiteintel.dev/entity/8dcf4763-2084-5380-af81-0c032a8da590 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dcf4763-2084-5380-af81-0c032a8da590._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._