COCOA GENERAL TRADING LTD

Company number 12435581

1 active person with significant control / 0 active statements

Mr Slawomir Alama (Active)

• Correspondence address: Unit 2 30-32, Knowsley Street, Manchester, England, M8 8HQ
• Notified on: 1 June 2023
• Date of birth: June 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Emilia Moldovan (Ceased)

• Correspondence address: 34a, Victoria Road, Surbiton, England, KT6 4JL
• Notified on: 1 January 2022
• Ceased on: 1 June 2023
• Date of birth: July 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ranjeet Singh Bains (Ceased)

• Correspondence address: 34a, Victoria Road, Surbiton, England, KT6 4JL
• Notified on: 1 December 2020
• Ceased on: 1 January 2022
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Emilia Moldovan (Ceased)

• Correspondence address: Simplcity, 45 Surbiton Road, Surbiton, England, KT1 2HG
• Notified on: 31 January 2020
• Ceased on: 30 November 2020
• Date of birth: July 1988
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control