EXOTIC GEMS LIMITED
Company number 13085626 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Kamaldeen Mohamed Shifan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-12-16
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Portland Close, Haywards Heath, RH16 3UL, England
Mr Mohamed Shifan Mohamed Fareez
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
- Notified on
- 2020-12-16
- Ceased on
- 2023-01-26
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, Goreside Lane, Cuckfield, Haywards Heath, RH17 5JQ, England