- Company Overview for CACAO CIRCLE LIMITED (13967298)
- Filing history for CACAO CIRCLE LIMITED (13967298)
- People for CACAO CIRCLE LIMITED (13967298)
- More for CACAO CIRCLE LIMITED (13967298)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Robertus Marcus Kuijken Active
- Correspondence address
- 70 Bold Street, Liverpool, United Kingdom, L1 4HR
- Principal office address
- 70 Bold Street, Liverpool, United Kingdom, L1 4HR
- Notified on
- 10 March 2022
- Date of birth
- May 1987
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ms Andrea Maria Porto Active
- Correspondence address
- 70 Bold Street, Liverpool, United Kingdom, L1 4HR
- Principal office address
- 70 Bold Street, Liverpool, United Kingdom, L1 4HR
- Notified on
- 10 March 2022
- Date of birth
- September 1983
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Tian Loh Tso Ceased
- Correspondence address
- 70 Bold Street, Liverpool, United Kingdom, L1 4HR
- Principal office address
- 70 Bold Street, Liverpool, United Kingdom, L1 4HR
- Notified on
- 10 March 2022
- Ceased on
- 20 July 2023
- Date of birth
- April 1984
- Nationality
- Chinese
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%