GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED

Company number 04742550

3 persons with significant control / 0 statements

Mr Jay Sunny Varkey

• Correspondence address: 2nd Floor St Albans House, 57 - 59 Haymarket, London, England, SW1Y 4QX
• Notified on: 28 March 2018
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Sherly Varkey

• Correspondence address: Gems Education Building, Sheik Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Date of birth: October 1959
• 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
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Dino Sunny Varkey (Ceased)

• Correspondence address: PO Box 8607, Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 28 March 2018
• Date of birth: December 1980
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Jay Sunny Varkey (Ceased)

• Correspondence address: 100 Hills Road, Cambridge, United Kingdom, CB2 1PH
• Notified on: 6 April 2016
• Ceased on: 28 March 2018
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 26 July 2017
• Withdrawn on: 21 August 2017

Statement (Withdrawn)

• Notified on: 26 July 2017
• Withdrawn on: 21 August 2017

Statement (Withdrawn)

• Notified on: 26 July 2017
• Withdrawn on: 15 August 2017

Statement (Withdrawn)

• Notified on: 19 June 2017
• Withdrawn on: 26 July 2017