GEMSTONE ESTATES LIMITED

Company number 05561309

3 active persons with significant control / 0 active statements

Mr Saarung Shah (Active)

• Correspondence address: 54 Newberries Avenue, Radlett, Hertfordshire, England, WD7 7EP
• Notified on: 24 July 2021
• Date of birth: July 1989
• 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%

Mr Sheelan Shah (Active)

• Correspondence address: 54 Newberries Avenue, Radlett, Hertfordshire, England, WD7 7EP
• Notified on: 6 April 2016
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paresh Bhimji Shah (Active)

• Correspondence address: 54 Newberries Avenue, Radlett, Hertfordshire, England, WD7 7EP
• Notified on: 6 April 2016
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Shreya Nishil Kukadia (Ceased)

• Correspondence address: 54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP
• Notified on: 24 July 2021
• Ceased on: 24 July 2021
• Date of birth: April 1982
• 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%

Mr Saarung Shah (Ceased)

• Correspondence address: 17 Lansdowne Road, London, United Kingdom, N3 1ET
• Notified on: 6 April 2016
• Ceased on: 28 July 2020
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%