UKCHOCBOX LTD
Company number 12252031 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Ian Charles Ralph
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2024-06-04
- Ceased on
- 2024-06-04
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 1, Treforris Road, Dwygyfylchi, Penmaenmawr, LL34 6UB, Wales
Miss Jamilla Bibi Dickens
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-25
- Ceased on
- 2024-06-04
- Date of birth
- June 2000
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 1, Treforris Road, Dwygyfylchi, Penmaenmawr, LL34 6UB, Wales
Ms Jamilla Bibi Dickens
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-14
- Ceased on
- 2025-06-23
- Date of birth
- June 2000
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- 1, Treforris Road, Dwygyfylchi, Penmaenmawr, LL34 6UB, Wales