DANNY THE JEWELLER LIMITED

Company number 10696132

1 person with significant control / 0 statements

Mr Daniaal Shahid

• Correspondence address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Notified on: 29 March 2017
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Daniaal Shahid (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Notified on: 15 September 2017
• Ceased on: 15 September 2017
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• 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 Zakar Ali Malook (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
• Notified on: 29 March 2017
• Ceased on: 15 September 2017
• Date of birth: September 1989
• 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%
• Nature of control: Right to appoint or remove directors