ACE JEWELLS LTD

Company number 05863635

1 active person with significant control / 0 active statements

Mrs Hemlata Pandey (Active)

• Correspondence address: 56 Regal Way, Harrow, Middlesex, England, HA3 0RY
• Notified on: 30 June 2016
• Date of birth: May 1973
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pradip Pandey (Ceased)

• Correspondence address: 64 Woodhill Crescent, Harrow, Middlesex, United Kingdom, HA3 0LY
• Notified on: 30 June 2016
• Ceased on: 7 April 2016
• Date of birth: June 1972
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors