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Nom

Ebauche LTD
Adresse
Unit 7D Dukes Yard
Shakespeare Industrial
Estate, Acme Road
Watford
WD24 5AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Ckw Chartered Accountants
Manchester
M19 1NR
Société Numéro de Registre 08622993 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 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 (5)

Source: Companies House
Milne, Laurence Peter John Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Saffer, Richard Status: Active Notified: 23/01/2023 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davies, Stuart Brian Status: Ceased Notified: 03/11/2022 Ceased: 23/01/2023 Date of Birth: 12/1976 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%
    •
    Nejah, Azadeh Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2016 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Saffer, Richard Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2022 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Milne, Laurence Peter John Manchester, England Status: Active Notified: 16/03/2015 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nejah, Azadeh Manchester, England Status: Active Notified: 24/07/2013 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saffer, Richard Manchester, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jacob & CO (Watches and Jewellery) LTD Status: Active Notified: 24/09/2020 Companies House Number: 12902697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Jacob & CO (Watches and Jewellery) LTD Status: Active Notified: 30/03/2021 Companies House Number: 13303764 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
    •