FANCY GEMS LTD

Company number 11260841

1 person with significant control / 0 statements

Mr Chaudhary Khalid Khaiper

• Correspondence address: 46 Waghorn Road, London, England, E13 9JG
• Notified on: 1 April 2020
• Date of birth: October 1973
• Nationality: Italian
• 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 Nisar Aziz (Ceased)

• Correspondence address: 211a, Forest Road, Walthamstow, London, United Kingdom, E17 6HE
• Notified on: 16 March 2018
• Ceased on: 1 April 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more