EXOTIC GEMS LIMITED

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Who controls this company?

Mr Kamaldeen Mohamed Shifan

Correspondence address
6, Portland Close, Haywards Heath, England, RH16 3UL
Date of birth
March 1978
Notified on
2020-12-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohamed Shifan Mohamed Fareez

HISTORIC INFORMATION
Ceased on
2023-01-26
Correspondence address
15, Goreside Lane, Cuckfield, Haywards Heath, England, RH17 5JQ
Date of birth
October 1979
Notified on
2020-12-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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