GEMS OF THE WORLD (EUROPE) LIMITED

Company number 02477555

2 active persons with significant control / 0 active statements

Mr Benjamin Green (Active)

• Correspondence address: Darlingtons House, Ground Floor, 7 Spring Villa Road, Edgware, London, England, HA8 7EB
• Notified on: 12 December 2024
• Date of birth: March 1985
• Nationality: English
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Yv Group Limited (Active)

• Correspondence address: Darlingtons House, 7 Spring Villa Road, Edgware, London, England, HA8 7EB
• Notified on: 22 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11156194
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Getsel Itzinger (Ceased)

• Correspondence address: Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7EB
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Bassia Itzinger (Ceased)

• Correspondence address: Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7EB
• Notified on: 6 April 2016
• Ceased on: 5 January 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%