GEMS ADVISORS LIMITED

Company number 04425664 ·

Active

2 active / 2 ceased · persons with significant control

Mr Miguel Gerardo Abadi

Individual Active

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
2026-01-09
Date of birth
March 1963
Nationality
British,Argentine
Country of residence
Gibraltar
Correspondence address
317c, Main Street, Gibraltar, Gibraltar

Statement

Active

The company knows of no individual or entity with significant control.

Mr David Goldfarb

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-27
Ceased on
2018-08-01
Date of birth
June 1957
Nationality
Israeli
Country of residence
Israel
Correspondence address
Ofakim 14, Tel Aviv, 69697, Israel

Mr David Raul Goldfarb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2026-01-09
Date of birth
June 1957
Nationality
Israeli,Argentine
Country of residence
Israel
Correspondence address
Studio 3, Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom