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Nom

JAI Ambe Independent Jewellery Appraisers LTD
Adresse
Wyvern Businss Centre
111 Ross Walk
Leicester
LE4 5HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2021
Société Numéro de Registre 05230117 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jogiya, Dhiren Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Jogiya, Hansa Dhiren Status: Ceased Notified: 10/12/2018 Ceased: 10/12/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Jogiya, Dhiren Entrance D, Leicester, Leicestershire Status: Active Notified: 14/09/2004 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jogiya, Hansa Dhiren Entrance D, Leicester, Leicestershire Status: Active Notified: 14/09/2004 Date of Birth: 02/1968 Occupation: Secretary Role: Secretary Nationality: British