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Nom

Blue GEM Holdings Limited

Adresse
Dawson House
5 Jewry Street
London
EC3N 2EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 août 2024
Société Numéro de Registre 15361375 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé19 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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 (3)

Source: Companies House
gb-flag GB Trident Trust Company (U.K.) Limited Status: Active Notified: 04/01/2024 Companies House Number: 01928672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Mayuri Status: Ceased Notified: 04/01/2024 Ceased: 04/01/2024 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Squelch, Ryan Status: Ceased Notified: 19/12/2023 Ceased: 04/01/2024 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Pankhania, Keval London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blue GEM Management Services Limited Status: Active Notified: 04/01/2024 Companies House Number: 15357461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors