GEMS PAMOJA LIMITED

Company number 09301373

1 active person with significant control / 0 active statements

Faria Uk Holdco Ii Limited (Active)

• Correspondence address: 4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ
• Notified on: 11 June 2020
• Governing law: Vg
• Legal form: Private Company
• Nature of control: Ownership of shares – 75% or more

Sherly Varkey (Ceased)

• 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
• Ceased on: 11 June 2020
• Date of birth: October 1959
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Sunny Varkey (Ceased)

• 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
• Ceased on: 11 June 2020
• Date of birth: April 1957
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

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 shares – 75% or more with control over the trustees of a trust
• 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

Jay Sunny Varkey (Ceased)

• Correspondence address: 2nd Floor, St Albans House, 57 - 59 Haymarket, London, United Kingdom, SW1Y 4QX
• Notified on: 6 April 2016
• Ceased on: 28 March 2018
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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

Statement (Withdrawn)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• Withdrawn on: 21 August 2017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: 26 July 2017
• Withdrawn on: 15 August 2017

Statement (Withdrawn)

• Notified on: 7 November 2016
• Withdrawn on: 26 July 2017