CompaniesInTheUK

ORO CHOCOLATE LIMITED

Company number 12077515 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Maria Nurbhai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-01
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
189c, Mauldeth Road, Manchester, M19 1BA, England

Mr Adam Mustaali Nurbhai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
189c, Mauldeth Road, Manchester, M19 1BA, England

Mr Muffadal Saylawala

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Ceased on
2019-07-01
Date of birth
April 1988
Nationality
American
Country of residence
United Kingdom
Correspondence address
45, Merton Crescent, Stockport, SK4 4SD, England

Mrs Maria Nurbhai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Ceased on
2019-07-01
Date of birth
June 1992
Nationality
British,American
Country of residence
England
Correspondence address
45, Merton Crescent, Stockport, SK4 4SD, England