AZ FINE JEWELLERY LIMITED

Company number 12084752

1 active person with significant control / 0 active statements

Mr Danyaal Aadam (Active)

• Correspondence address: Unit 4, 34-35 Hatton Garden, London, England, EC1N 8DX
• Notified on: 2 June 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Umair Bin Nisar (Ceased)

• Correspondence address: Unit 4, 34-35 Hatton Garden, London, England, EC1N 8DX
• Notified on: 5 March 2020
• Ceased on: 2 June 2020
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• 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

Mr Azhar Ebrahim Patel (Ceased)

• Correspondence address: Unit 4, 34-35 Hatton Garden, London, England, EC1N 8DX
• Notified on: 4 July 2019
• Ceased on: 5 March 2020
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• 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