CompaniesInTheUK

OPAL GEM LTD

Company number 13694516 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mehrdad Faiz-Mahdavi

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-03-13
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
1, Glebe Road, Stanmore, HA7 4EJ, England

Mr Reza Ahmadi

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-07-07
Ceased on
2026-03-13
Date of birth
July 1957
Nationality
Iranian
Country of residence
England
Correspondence address
1, Glebe Road, Stanmore, HA7 4EJ, England

Mr Mehrdad Faiz-Mahdavi

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-10-21
Ceased on
2023-07-07
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
1, Glebe Road, Stanmore, HA7 4EJ, England

Mrs Susan Bertram

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-10-21
Ceased on
2021-10-21
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
1, Glebe Road, Stanmore, HA7 4EJ, England

Mrs Katayoon Faiz-Mahdavi

Individual Ceased

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
2021-10-21
Ceased on
2021-10-21
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
1, Glebe Road, Stanmore, HA7 4EJ, England