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GERALDO JEWELLERY LIMITED
Person with Significant Control

GERALDO JEWELLERY LIMITED: Person with Significant Control

    • Overview

    Company NameGERALDO JEWELLERY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09336743
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GERALDO JEWELLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Mickael Kaminsky
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		No
    Nationality: French
    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.
    Mikhael Investments Limited
    E1, Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    England
    		Apr 06, 2016
    E1, Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09142567
    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.

    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