CompaniesInTheUK

CARTER GEM PROPERTIES LIMITED

Company number OE000411 ·

Active

2 active / 1 ceased · persons with significant control

Ymsh (Ptc) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2023-11-08
Correspondence address
80, Main Street,, PO BOX 3200, Road Town,, Tortola, Virgin Islands, British
Legal form
Bvi Business Company
Place registered
Registry Of Corporate Affairs, British Virgin Islands (Bvi)
Registration number
2110932

Mr Sufyan Gulam Ismail

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2019-03-18
Date of birth
September 1975
Nationality
British
Correspondence address
Hollybank, High Bank Lane, Lostock, Bolton, BL6 4DT, United Kingdom

Malacross Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2021-05-12
Ceased on
2023-11-08
Correspondence address
47, Spyrou Kyprianou, 1st Floor, Mesa Geitonia, Limassol, 4004, Cyprus
Legal form
Private Limited Company
Place registered
Cyprus Registrar Of Companies, Cyprus
Registration number
He229549
Country registered
Cyprus