SAMI JEWELLERY LIMITED

Company number 10149470

2 active persons with significant control / 0 active statements

Ms Shivani Mawji (Active)

• Correspondence address: Samonshi, Park View Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DL
• Notified on: 27 April 2016
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sameena Karim (Active)

• Correspondence address: Samonshi, Park View Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DL
• Notified on: 27 April 2016
• Date of birth: October 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Montgold Capital (Ceased)

• Correspondence address: No 15 1st Floor Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT
• Notified on: 27 April 2016
• Ceased on: 26 April 2021
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Partnership
• Place registered: Companies House Uk
• Registration number: Oc331906
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%