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AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
Person with Significant Control

AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED: Person with Significant Control

    • Overview

    Company NameAFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atiq Ahmed
    25243 Babu-Ka-Tiba
    Raganj
    Jaipur
    25243 Babu-Ka-Tiba
    India
    		Apr 06, 2016
    25243 Babu-Ka-Tiba
    Raganj
    Jaipur
    25243 Babu-Ka-Tiba
    India
    		No
    Nationality: British
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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