LEVY GEMS LIMITED

Company number 06452874

1 active person with significant control / 0 active statements

Mr Daniel Levy (Active)

• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
• Notified on: 6 April 2016
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Fiona Levy (Ceased)

• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors