COCOBEANZ LIMITED

Company number 10176998

1 active person with significant control / 0 active statements

Mr Syed Imran (Active)

• Correspondence address: 231 Mitcham Road, London, England, SW17 9JG
• Notified on: 10 December 2023
• Date of birth: February 1994
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muzammil Hussain Abid (Ceased)

• Correspondence address: 2 Christchurch Road, London, England, SW19 2NX
• Notified on: 1 September 2023
• Ceased on: 10 December 2023
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Samina Islam (Ceased)

• Correspondence address: Suite3-04 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 12 May 2016
• Ceased on: 1 September 2023
• Date of birth: August 1974
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm