GEMSTONE ENTERPRISE LIMITED
Company number 12270914 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Izhar Karim
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-06-23
- Date of birth
- March 1984
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 14, Murtwell Drive, Chigwell, IG7 5ED, England
Mr Shakir Mohammad Khaliq
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
- 2019-10-18
- Ceased on
- 2019-12-28
- Date of birth
- January 1962
- Nationality
- Italian,Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 34, Benton Road, Ilford, IG1 4AT, England
Mr Asfand Yar Mohammad Khaliq
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-18
- Ceased on
- 2023-06-23
- Date of birth
- June 1997
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 14, Murtwell Drive, Chigwell, IG7 5ED, England