Az Fine Jewellery Limited is a private limited company registered at Unit 4, 34-35 Hatton Garden, London EC1N 8DX. Incorporated on 2019-07-04, this 4-year-old company is run by 1 director.
Director Danyaal A., appointed on 02 June 2020.
The company is classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770), "wholesale of watches and jewellery" (SIC: 46480).
The last confirmation statement was filed on 2020-05-13 and the due date for the subsequent filing is 2021-05-27.
| Office Address | Unit 4 |
| Office Address2 | 34-35 Hatton Garden |
| Town | London |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 12084752 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Sun, 4th Jul 2021 (1054 days after) |
| Next confirmation statement due date | Thu, 27th May 2021 (2021-05-27) |
| Last confirmation statement dated | Wed, 13th May 2020 |
Position: Director
Appointed: 02 June 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Danyaal A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Umair N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Azhar P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Danyaal A.
| Notified on | 2 June 2020 |
| Nature of control: |
significiant influence or control |
Umair N.
| Notified on | 5 March 2020 |
| Ceased on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azhar P.
| Notified on | 4 July 2019 |
| Ceased on | 5 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2021 |
gazette | Free Download (1 page) |
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