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All Information about:
Name

ORO Chocolate Limited
Address
189C Mauldeth Road
Manchester
M19 1BA
VAT ID no VAT ID available
Company No. 12077515 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Nurbhai, Adam Mustaali Status: Active Notified: 01/07/2019 Date of Birth: 07/1990 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%
  • Right to appoint and remove directors
    •
    Nurbhai, Maria Status: Active Notified: 01/04/2020 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Nurbhai, Maria Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 06/1992 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%
  • Right to appoint and remove directors
    •
    Saylawala, Muffadal Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 04/1988 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Nurbhai, Adam Mustaali Manchester, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurbhai, Maria Manchester, England Status: Active Notified: 01/04/2020 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British,American