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AZ Fine Jewellery Limited
Adresa
Unit 4
34-35 Hatton Garden
London
EC1N 8DX
VAT ID (DIČ) no VAT ID available
Company No. 12084752 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46480 Wholesale of watches and jewellery
47770 Retail sale of watches and jewellery in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aadam, Danyaal Status: Active Notified: 02/06/2020 Date of Birth: 10/1977 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Nisar, Umair Bin Status: Ceased Notified: 05/03/2020 Ceased: 02/06/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Azhar Ebrahim Status: Ceased Notified: 04/07/2019 Ceased: 05/03/2020 Date of Birth: 09/1990 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
    Aadam, Danyaal London, England Status: Active Notified: 02/06/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British