JAS WATCHES LIMITED LTD

Company number 13466220

1 active person with significant control / 0 active statements

Mr Marius Liepa (Active)

• Correspondence address: 4 (Suite 11), Island Farm Avenue, West Molesey, England, KT8 2UZ
• Notified on: 3 February 2023
• Date of birth: July 1987
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – 75% or more

Mr Joshua Smith (Ceased)

• Correspondence address: Suite 110 Legacy House Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
• Notified on: 19 June 2021
• Ceased on: 3 February 2023
• Date of birth: December 1984
• Nationality: British
• 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 Declan Smith (Ceased)

• Correspondence address: Suite 110 Legacy House Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
• Notified on: 19 June 2021
• Ceased on: 29 December 2021
• Date of birth: October 1994
• Nationality: British
• 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