ARMIN & ARDIN CO LTD

Company number 11743556

1 active person with significant control / 0 active statements

Mr Gareth Jones (Active)

• Correspondence address: 29a, Bond Street, London, England, W5 5AS
• Notified on: 31 March 2023
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abu Sufian (Ceased)

• Correspondence address: 39 Burdett Road, London, United Kingdom, E3 4TN
• Notified on: 28 December 2018
• Ceased on: 31 March 2023
• Date of birth: September 1975
• Nationality: Bangladeshi
• 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%