- Company Overview for CIN AU BULLION LIMITED (10765631)
- Filing history for CIN AU BULLION LIMITED (10765631)
- People for CIN AU BULLION LIMITED (10765631)
- Charges for CIN AU BULLION LIMITED (10765631)
- More for CIN AU BULLION LIMITED (10765631)
Persons with significant control: 1 person with significant control / 0 statements
Mr Nick Patel
- Correspondence address
- Kemp House, 152 - 160, City Road, London, England, EC1V 2NX
- Notified on
- 23 February 2023
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mrs Reshma Sunil Kumar Ceased
- Correspondence address
- Kemp House, 152 - 160, City Road, London, England, EC1V 2NX
- Notified on
- 19 April 2021
- Ceased on
- 14 February 2023
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Nick Patel Ceased
- Correspondence address
- C/O Helpatax, 244 Melton Road, Leicester, England, LE4 7PG
- Notified on
- 11 May 2017
- Ceased on
- 19 April 2021
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control