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PUNJAB JEWELLERS KAPURTHALA WALE LTD

Company number 09528124

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Arti Spence Active

Correspondence address
94 Belgrave Road, Leicester, England, LE4 5AT
Notified on
1 April 2022
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Dulari Rana Ceased

Correspondence address
2 Station Street East, Station Street East, Coventry, England, CV6 5FL
Notified on
2 May 2018
Ceased on
26 May 2021
Date of birth
January 1950
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more

Mr Vikas Rana Ceased

Correspondence address
2 Station Street East, Station Street East, Coventry, England, CV6 5FL
Notified on
7 September 2017
Ceased on
1 January 2020
Date of birth
October 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Anuradha Fish Ceased

Correspondence address
8 Kent Avenue, Birstal, Leicester, United Kingdom, LE4 3PG
Notified on
1 May 2016
Ceased on
1 May 2017
Date of birth
May 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors as a member of a firm