GEMS PAMOJA LIMITED
Company number 09301373 · Monitor this company
2 active / 9 ceased · persons with significant control
Faria Uk Holdco Ii Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-11
- Correspondence address
- Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG, England
- Legal form
- Private Company
Faria Uk Holdco Ii Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-11
- Correspondence address
- 4th Floor, 76 Watling Street, London, EC4M 9BJ, United Kingdom
- Legal form
- Private Company
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has not yet completed taking steps to find anyone with significant control.
Jay Sunny Varkey
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-28
- Date of birth
- October 1984
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, United Kingdom
Dino Sunny Varkey
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-28
- Date of birth
- December 1980
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Sherly Varkey
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-11
- Date of birth
- October 1959
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates
Sunny Varkey
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-11
- Date of birth
- April 1957
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates