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DYNASTY JEWELS LIMITED
Person with Significant Control

DYNASTY JEWELS LIMITED: Person with Significant Control

    • Overview

    Company NameDYNASTY JEWELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03001033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DYNASTY JEWELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupa Raghunatha Siva Aranya Liechti
    EC1N 8LY London
    109 Hatton Garden
    London
    England
    		Aug 21, 2020
    EC1N 8LY London
    109 Hatton Garden
    London
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Perry
    EC1N 8LY London
    109 Hatton Garden
    London
    England
    		Apr 06, 2016
    EC1N 8LY London
    109 Hatton Garden
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0