DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Edens Gems & Fine Jewellery LTD

Adresa
Elizabeth House 6th Floor
39 York Road
London
SE1 7NQ
VAT ID (DIČ) no VAT ID available
Company No. 10437785 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)46480 Wholesale of watches and jewellery
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Paydeh Operations Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Ojeabulu, Ejemen Ehinomen Status: Active Notified: 21/05/2020 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Dos Ramos Da Graca Lima, Naylson Status: Ceased Notified: 14/05/2020 Ceased: 24/06/2020 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ojeabulu, Ejemen Ehinomen Status: Ceased Notified: 02/11/2017 Ceased: 20/05/2020 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Paydeh Limited Status: Ceased Notified: 20/10/2016 Ceased: 31/12/2019 Companies House Number: 09859857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ojeabulu, Ejemen Ehinomen 39 York Road, London, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 02/1977 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Nigerian