NEVE JEWELS LIMITED

Company number 06453160

4 active persons with significant control / 0 active statements

Mr Vastupal Babulal Jain (Active)

• Correspondence address: 7 Hatton Garden, London, United Kingdom, EC1N 8AD
• Notified on: 27 July 2021
• Date of birth: June 1962
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Abhishek Vastupal Madhani Jain (Active)

• Correspondence address: 7 Hatton Garden, London, United Kingdom, EC1N 8AD
• Notified on: 27 July 2021
• Date of birth: January 1988
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Priyaj Vastupal Madhani Jain (Active)

• Correspondence address: 7 Hatton Garden, London, United Kingdom, EC1N 8AD
• Notified on: 13 December 2016
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anuj Vastupal Madhani (Active)

• Correspondence address: 7 Hatton Garden, London, United Kingdom, EC1N 8AD
• Notified on: 13 December 2016
• Date of birth: March 1989
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Priyaj Vastupal Madhani Jain (Ceased)

• Correspondence address: 786 Harrow Road, Wembley, Middlesex, HA0 3EL
• Notified on: 13 December 2017
• Ceased on: 13 December 2018
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control