SAMUEL FINDINGS & JEWELLERS LIMITED

Company number 01773167

2 active persons with significant control / 0 active statements

Roelf Arend Willem Valkema (Active)

• Correspondence address: 14 St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN
• Notified on: 11 January 2024
• Date of birth: March 1974
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sadrudin Ali Nathoo (Active)

• Correspondence address: 14 St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN
• Notified on: 1 July 2016
• Date of birth: September 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Minna Nathoo (Ceased)

• Correspondence address: 14 St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN
• Notified on: 3 February 2022
• Ceased on: 11 January 2024
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Muneera Anushka Mahendru (Ceased)

• Correspondence address: 14 St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN
• Notified on: 15 February 2017
• Ceased on: 3 February 2022
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 February 2017
• Withdrawn on: 28 June 2017