- Company Overview for VERIFINE JEWELLERY LIMITED (09800089)
- Filing history for VERIFINE JEWELLERY LIMITED (09800089)
- People for VERIFINE JEWELLERY LIMITED (09800089)
- More for VERIFINE JEWELLERY LIMITED (09800089)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mrs Wendy Duckworth Active
- Correspondence address
- Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
- Notified on
- 16 October 2023
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Neil Frank Duckworth Active
- Correspondence address
- Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
- Notified on
- 16 October 2023
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Sean Michael Mcgrath Active
- Correspondence address
- Cresset House, Beacon Hill, Penn, Bucks, United Kingdom, HP10 8NJ
- Notified on
- 21 April 2016
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control