# Carter Gem Properties Limited

## Details

- **Company number:** [OE000411](https://find-and-update.company-information.service.gov.uk/company/OE000411)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 9 Sep 2022
- **Registered office:** PROMITHEOS, 4 EXECUTIVE CENTRE, 1ST FLOOR, OFFICE M01, NICOSIA, 1065




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |







## Companies at the same address

- [Lancaster Gate Cyprus Holdings Ltd](/company/OE000425) (OE000425)