COCOA GENERAL TRADING LTD
Who controls this company?
Miss Emilia Moldovan
- Correspondence address
- Simplcity, 45 Surbiton Road, Surbiton, England, KT1 2HG
- Date of birth
- July 1988
- Notified on
- 2020-01-31
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode KT1 2HG £587,000
Mr Slawomir Alama
- Correspondence address
- Unit 2 30-32, Knowsley Street, Manchester, England, M8 8HQ
- Date of birth
- June 1975
- Notified on
- 2023-06-01
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode M8 8HQ £366,000
Miss Emilia Moldovan
HISTORIC INFORMATION
- Ceased on
- 2023-06-01
- Correspondence address
- 34a, Victoria Road, Surbiton, England, KT6 4JL
- Date of birth
- July 1988
- Notified on
- 2022-01-01
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode KT6 4JL £639,000
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