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SHINE JEWELLERS LTD

Company number 12937732

Persons with significant control: 1 person with significant control / 0 statements

Mr Gurcharan Singh

Correspondence address
Unit 3 Premier House, Rolfe Street, Smethwick, England, B66 2AA
Notified on
1 December 2021
Date of birth
March 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Sukhjinder Singh Jeer Ceased

Correspondence address
Unit 3 Premier House, Rolfe Street, Smethwick, England, B66 2AA
Notified on
8 October 2020
Ceased on
1 December 2021
Date of birth
September 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Varinderpal Singh Gosal Ceased

Correspondence address
117 Ivy House Road, Oldbury, West Midlands, United Kingdom, B69 1HQ
Notified on
8 October 2020
Ceased on
1 February 2021
Date of birth
June 1991
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Harjinder Kumar Ceased

Correspondence address
117 Ivy House Road, Oldbury, West Midlands, United Kingdom, B69 1HQ
Notified on
8 October 2020
Ceased on
1 February 2021
Date of birth
May 1989
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%