ORIYA DIAMONDS LTD

Profile ORIYA DIAMONDS LTD

Actual on 01.11.2020
Company name
ORIYA DIAMONDS LTD
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Company number
10855762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
SUITE 112, 100 HATTON GARDEN, UNITED KINGDOM, LONDON, EC1N 8NX
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PSC and Officers ORIYA DIAMONDS LTD

Officers

(as of 22.09.2020)

TINGER, Oliver John
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Hatton Garden, United Kingdom, London, EC1N 8NX, Suite 112, 100
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
YELIZAROV, Efraim
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Hatton Garden, United Kingdom, London, EC1N 8NX, Suite 112, 100
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Efraim Yelizarov
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, London, Suite 112, 100
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Oliver John Tinger
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, London, Suite 112, 100
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent