GEMDAX CORPORATION LIMITED
Company number 03971802 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Anish Aggarwal
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
- 2016-04-06
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Appartments 1108 9, Belvedere Road, London, SE1 8YW, United Kingdom
Mehul Khimasia
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
- 2016-04-06
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- Singapore
- Correspondence address
- Appartments 1108 9, Belvedere Road, London, SE1 8YW, United Kingdom
Ms Susanna Wai-Ying Chan
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
- 2016-04-06
- Date of birth
- August 1976
- Nationality
- Hong Konger
- Country of residence
- Hong Kong
- Correspondence address
- Appartments 1108 9, Belvedere Road, London, SE1 8YW, United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.