WAREMOSS LIMITED

Company number 01434575

3 active persons with significant control / 0 active statements

Mrs Anna Piyoosh Chotai (Active)

• Correspondence address: Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1PH
• Notified on: 4 August 2022
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bharat Kamarshi Chotai (Active)

• Correspondence address: Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1PH
• Notified on: 1 May 2022
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Bipin Chotai (Active)

• Correspondence address: Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1PH
• Notified on: 6 April 2022
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Estate Of Sunila Chotai (Ceased)

• Correspondence address: Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1PH
• Notified on: 1 May 2022
• Ceased on: 1 May 2022
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sunila Chotai (Ceased)

• Correspondence address: Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1PH
• Notified on: 21 September 2021
• Ceased on: 1 May 2022
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Piyoosh Kamarshibhai Chotai (Ceased)

• Correspondence address: Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1PH
• Notified on: 6 April 2016
• Ceased on: 18 January 2020
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 7 September 2016
• Withdrawn on: 21 September 2021