LUBAN JEWELS LTD

Company number 13857230

1 active person with significant control / 0 active statements

Mr Bilal Tahir (Active)

• Correspondence address: Unit B, 1b North Crescent, Canning Town, London, E16 4TG
• Notified on: 19 March 2026
• Date of birth: February 2008
• Nationality: Pakistani
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MINT FORMATIONS LTD ACSP has confirmed that they have verified the identity of Bilal TAHIR to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 September 2026.

MINT FORMATIONS LTD ACSP is supervised by: HMRC.

• 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 Lukas Bandi (Ceased)

• Correspondence address: PO Box 4385, 13857230 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 2 April 2025
• Ceased on: 19 March 2026
• Date of birth: September 2003
• Nationality: Slovak
• Place of residence: England
• Identity verification due from: 12 April 2026
• Identity verification due by: 25 April 2026
• Nature of control: Ownership of shares – 75% or more

Mr Kashif Rafiq (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 18 January 2022
• Ceased on: 2 April 2025
• Date of birth: January 1972
• Nationality: Pakistani
• Place 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