JRD VENTURES 1 LLP

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Who controls this company?

Heera Diamonds Limited

Correspondence address
25a, Hatton Garden, London, England, EC1N 8BN
Notified on
2020-09-26
Governing law
Companies Act2016
Legal form
Private Limited Company
Nature of control
Has more than 75% of the voting rights in the LLP

Rights to more than 75% of surplus assets

Heartsmiths Limited

Correspondence address
25a, Hatton Garden, London, England, EC1N 8BN
Notified on
2020-09-26
Governing law
Companies Act2016
Legal form
Private Limited Company
Nature of control
Has more than 75% of the voting rights in the LLP

Rights to more than 75% of surplus assets

Mrs Jean Dallal

HISTORIC INFORMATION
Ceased on
2020-09-26
Correspondence address
25a, Hatton Garden, Heera Diamond Ltd, London, United Kingdom, EC1N 8BN
Date of birth
December 1959
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets
Right to appoint and remove members of the LLP

Mr Said Ronnie Dallal

HISTORIC INFORMATION
Ceased on
2020-09-26
Correspondence address
25a, Hatton Garden, Heera Diamond Ltd, London, United Kingdom, EC1N 8BN
Date of birth
February 1953
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets
Right to appoint and remove members of the LLP
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