OpenCompanies

Carter Gem Properties Limited

Company number
OE000411
Status
Active
Type
Overseas Entity
Incorporated
9 Sep 2022

Registered office

Promitheos, 4 Executive Centre
1st Floor, Office M01
Nicosia
1065

Control

NameNature of controlNotifiedCeased
Ymsh (Ptc) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
8 Nov 2023
Mr Sufyan Gulam Ismail Significant Influence Or Control Registered Overseas Entity 18 Mar 2019
Malacross Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
12 May 2021 8 Nov 2023

Connections

Companies at the same address

Data