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COCOA CAFFE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sahil Aggarwalbeneficial owner 100%→COCOA CAFFE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 07220096
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-12
- Registered office
- Kiosk 8 West Orchards Shopping Centre, Coventry, Warwickshire, CV1 1QX
- SIC
- 56102
Officers · 2 active
- AGGARWAL, Sahilsecretary · appt 2017-02-27
- AGGARWAL, Sahildirector · Indian · appt 2020-08-21
- MIR, Parminder(resigned)secretary · appt 2013-04-01
- SOMAL, Sukjinder(resigned)secretary · appt 2010-04-12
- AGGARWAL, Sahil(resigned)director · Indian · appt 2017-02-27
- MIR, Aftab Ahmad(resigned)director · British · appt 2013-04-01
- SOMAL, Jaspal Singh(resigned)director · British · appt 2010-04-12
- TSIKRIKA, Sofia(resigned)director · Greek · appt 2019-11-25
Beneficial owners · PSC · 1 current
- ●Mr Sahil Aggarwal75–100% sharesindividual PSC · since 2017-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.