JRD VENTURES 1 LLP
Company number OC306342 · Monitor this company
2 active / 2 ceased · persons with significant control
Heera Diamonds Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Has significant influence or control as a member of a firm in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members as a member of a firm in the LLP
- Notified on
- 2020-09-26
- Correspondence address
- 25a, Hatton Garden, London, EC1N 8BN, England
- Legal form
- Private Limited Company
Heartsmiths Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Has significant influence or control as a member of a firm in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members as a member of a firm in the LLP
- Notified on
- 2020-09-26
- Correspondence address
- 25a, Hatton Garden, London, EC1N 8BN, England
- Legal form
- Private Limited Company
Mrs Jean Dallal
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
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-26
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25a, Hatton Garden, Heera Diamond Ltd, London, EC1N 8BN, United Kingdom
Mr Said Ronnie Dallal
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
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-26
- Date of birth
- February 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25a, Hatton Garden, Heera Diamond Ltd, London, EC1N 8BN, United Kingdom