RAJ JEWELLERS (HOLDINGS) LIMITED

Company number 13192728

2 active persons with significant control / 0 active statements

Mr Barat Santilal (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, England, HA8 5NN
• Notified on: 1 April 2023
• Date of birth: September 1971
• 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%

Mrs Javnika Santilal (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, England, HA8 5NN
• Notified on: 1 April 2023
• Date of birth: August 1973
• 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%

Mr Rajen Ramesh Hindocha (Ceased)

• Correspondence address: 21 Heath Green Way, Coventry, England, CV4 8GU
• Notified on: 10 February 2021
• Ceased on: 1 April 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Sangeeta Punj (Ceased)

• Correspondence address: 21 Heath Green Way, Coventry, England, CV4 8GU
• Notified on: 10 February 2021
• Ceased on: 10 February 2021
• Date of birth: July 1975
• 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%