DEMENTIEV FINE JEWELLERY LTD

Company number 12470745

2 active persons with significant control / 0 active statements

Ms Svetlana Shmeleva (Active)

• Correspondence address: 42 Britton Street, Clerkenwell, London, United Kingdom, EC1M 5AD
• Notified on: 19 February 2020
• Date of birth: September 1993
• Nationality: Russian
• Country of residence: England
• 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

Mr Leonid Dementiev (Active)

• Correspondence address: 42 Britton Street, Clerkenwell, London, United Kingdom, EC1M 5AD
• Notified on: 19 February 2020
• Date of birth: February 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors