Officers
(as of 20.09.2020)
|
KUMAR, Rajan
Status: |
Active |
Appointed on: |
Monday, 01 July 2013 |
Correspondence address: |
Southall, Middlesex, United Kingdom, United Kingdom, UB1 1QF, 104 The Broadway |
Role: |
Secretary |
KUMAR, Rajan
Status: |
Active |
Appointed on: |
Thursday, 01 October 2015 |
Correspondence address: |
United Kingdom, Middlesex, Harrow, HA1 2EY, 7 St John's Road |
Nationality: |
British |
Date of birth: |
June 1981 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KUMAR, Ramesh
Status: |
Active |
Appointed on: |
Tuesday, 14 September 2010 |
Correspondence address: |
England, Middlesex, Southall, UB1 1QF, 104 The Broadway |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Jeweller |
Country of residence: |
United Kingdom |
KUMAR, Ravi
Status: |
Active |
Appointed on: |
Thursday, 01 October 2015 |
Correspondence address: |
United Kingdom, Middlesex, Harrow, HA1 2EY, 7 St John's Road |
Nationality: |
British |
Date of birth: |
January 1987 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KUMAR, Pawan
Status: |
Not active |
Appointed on: |
Tuesday, 14 September 2010 |
Resigned on: |
Monday, 01 July 2013 |
Correspondence address: |
The Broadway, United Kingdom, Middlesex, Southall, UB1 1QF, 104 |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Jeweller |
Country of residence: |
United Kingdom |
KUMAR, Vije
Status: |
Not active |
Appointed on: |
Tuesday, 14 September 2010 |
Resigned on: |
Monday, 01 July 2013 |
Correspondence address: |
The Broadway, United Kingdom, Middlesex, Southall, UB1 1QF, 104 |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Jeweller |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 01.11.2020)
|
Mr Ramesh Kumar
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
England, Middlesex, Southall, 104 |
Nationality: |
British |
Date of birth: |
January 1952 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mrs Sunita Kumari
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, Middlesex, Southall, 104 The Broadway |
Nationality: |
British |
Date of birth: |
September 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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