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Nom	Gems Property Management Limited
Adresse	Narrow Quay House Narrow Quay Bristol BS1 4QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04947289 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Global Education Management Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 04742550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Varkey, Sherly Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Varkey, Sunny Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Varkey, Dino Sunny Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 12/1980 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Varkey, Jay Sunny Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Global Education Management Systems Limited, Cambridge, England Status: Active Notified: 11/03/2004 Role: Director Nationality: British

Varkey, Dino Sunny Cambridge, England Status: Active Notified: 26/01/2009 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Gems Property Management Limited

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Persons with Significant Control (5)

Officers (2)