AZURE JEWELLERY UK LIMITED

Company number 11528718

2 active persons with significant control / 0 active statements

Mr Michoel Sholam Rotenberg (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 30 October 2023
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Joseph Shilon (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 2 December 2021
• Date of birth: January 1959
• Nationality: Canadian
• Country of residence: Canada
• 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%

Mr Joel Abraham Stempel (Ceased)

• Correspondence address: 21 Holders Hill Drive, London, England, NW4 1NL
• Notified on: 23 April 2019
• Ceased on: 15 September 2023
• Date of birth: April 1975
• Nationality: Belgian
• 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%

Mr Richard Clarke (Ceased)

• Correspondence address: 89 High Street East, Mississauga, Ontario, Canada, L5G 3E7
• Notified on: 21 August 2018
• Ceased on: 23 April 2019
• Date of birth: June 1957
• Nationality: Canadian
• Country of residence: Canada
• 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