GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED

Who controls this company?

Sherly Varkey

Correspondence address
Gems Education Building, Sheik Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates
Date of birth
October 1959
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control

Sunny Varkey

Correspondence address
Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates
Date of birth
April 1957
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control

Right to appoint and remove directors as a member of a firm

Mr Jay Sunny Varkey

Correspondence address
2nd Floor St Albans House, 57 - 59 Haymarket, London, England, SW1Y 4QX
Date of birth
October 1984
Notified on
2018-03-28
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

HISTORIC INFORMATION
Ceased on
2017-07-26

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-06-19

HISTORIC INFORMATION
Ceased on
2017-08-15

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-07-26

HISTORIC INFORMATION
Ceased on
2017-08-21

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-07-26

HISTORIC INFORMATION
Ceased on
2017-08-21

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-07-26

Mr Jay Sunny Varkey

HISTORIC INFORMATION
Ceased on
2018-03-28
Correspondence address
100, Hills Road, Cambridge, United Kingdom, CB2 1PH
Date of birth
October 1984
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Right to appoint and remove directors with control over the trustees of a trust

Dino Sunny Varkey

HISTORIC INFORMATION
Ceased on
2018-03-28
Correspondence address
Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Date of birth
December 1980
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control


More Company Information


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