OpenCompanies

Mrs Maria Nurbhai

Born
6/1992
Nationality
British,American
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
ORO Chocolate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2019 1 Jul 2019
Nurbhai Sons Ltd Ownership Of Shares 75 To 100 Percent 25 Jul 2016 1 Aug 2026
Maria Nurbhai Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2024
Paeonia Lifesciences Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2023
ORO Chocolate Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
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
1 Apr 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data