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Nom

Azure Jewellery UK Limited
Adresse
Suite 49, Churchill House
137 Brent Street
Hendon
London
NW4 4DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Address 19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD
Société Numéro de Registre 11528718 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 août 2022
Activité (Code NAF)46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Rotenberg, Michoel Status: Active Notified: 30/10/2023 Date of Birth: 12/1974 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%
  • Right to appoint and remove directors
    •
    Shilon, Joseph Status: Active Notified: 02/12/2021 Date of Birth: 01/1959 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%
  • Right to appoint and remove directors
    •
    Clarke, Richard Status: Ceased Notified: 21/08/2018 Ceased: 23/04/2019 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stempel, Joel Abraham Status: Ceased Notified: 23/04/2019 Ceased: 15/09/2023 Date of Birth: 04/1975 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%
    •

    Officers (4)

    Source: Companies House
    Rotenberg, Michoel Sholam Woodford Green, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shilon, Joseph Woodford Green, Essex, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Goldenberg, Abraham Woodford Green, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 01/11/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stempel, Joel Abraham Woodford Green, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 08/06/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian