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CACAO CIRCLE LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%