COCO ESTATES LIMITED
Company number 10133593 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Ali Leon Chaudhary
Nature of control
- Has significant influence or control
- Notified on
- 2026-04-20
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Amethyst Road, London, E15 2BE, England
Mr Ali Leon Chaudhary
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-09
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Amethyst Road, London, E15 2BE, United Kingdom
Mrs Momina Ahsan Malik
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2026-04-20
- Date of birth
- February 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Cheshire Close, London, E17 4LZ, England