COCOA GENERAL TRADING LTD
Company number 12435581 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Slawomir Alama
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-01
- Date of birth
- June 1975
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Unit 2 30-32, Knowsley Street, Manchester, M8 8HQ, England
Miss Emilia Moldovan
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-31
- Date of birth
- July 1988
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Simplcity, 45 Surbiton Road, Surbiton, KT1 2HG, England
Miss Emilia Moldovan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-01-01
- Ceased on
- 2023-06-01
- Date of birth
- July 1988
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 34a, Victoria Road, Surbiton, KT6 4JL, England