WAREMOSS LIMITED

Company number 01434575 ·

Active

5 active / 2 ceased · persons with significant control

Mrs Anna Piyoosh Chotai

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
Notified on
2022-08-04
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom

Mr Bharat Kamarshi Chotai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-05-01
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom

Mr Bipin Chotai

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-06
Date of birth
September 1947
Nationality
British
Country of residence
England
Correspondence address
Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom

Mrs Sunila Chotai

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
Notified on
2021-09-21
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

The Estate Of Sunila Chotai

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
Notified on
2022-05-01
Ceased on
2022-05-01
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom

Mr Piyoosh Kamarshibhai Chotai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-18
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom