CACAO TREE LTD

Company number 10599912

2 active persons with significant control / 0 active statements

Mr Moustafa Fekri Metwally Mohamed (Active)

• Correspondence address: 112 Whitfield Street, London, England, W1T 5EE
• Notified on: 30 June 2021
• Date of birth: October 1988
• Nationality: Egyptian
• 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 Bassam Ahmed Dandarawy Ahmed Hassanin (Active)

• Correspondence address: 112 Whitfield Street, London, England, W1T 5EE
• Notified on: 22 April 2019
• Date of birth: October 1989
• Nationality: Egyptian
• 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%

Mohammad Al Masri (Ceased)

• Correspondence address: 84 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AQ
• Notified on: 3 February 2017
• Ceased on: 22 April 2019
• Date of birth: December 1982
• Nationality: Lebanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more