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Nom

GEM Real Estate and Holdings LTD
Adresse
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13722533 Show on Companies House
Statut de SociétéDissolved
Fondé3 novembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Charles, Glenroy Anthony Status: Active Notified: 03/11/2021 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Joseph, Edith Status: Active Notified: 03/11/2021 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Joseph, Kent Status: Active Notified: 03/11/2021 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Joseph, Edith London, England Status: Active Notified: 03/11/2021 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Joseph, Edith London, England Status: Active Notified: 03/11/2021 Role: Secretary
    Joseph, Kent London, England Status: Active Notified: 03/11/2021 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Saint Lucia Nationality: St Lucian