GEM CAPITAL VENTURES INTERNATIONAL LTD

Company number 09914416

2 active persons with significant control / 0 active statements

Mr Mohssen Poteratchi (Active)

• Correspondence address: Glade Lodge, The Glade, Kingswood, Tadworth, England, KT20 6LL
• Notified on: 30 April 2019
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Shelim Syed Islam (Active)

• Correspondence address: 40 Bevendean Avenue, Brighton, United Kingdom, BN2 8PF
• Notified on: 13 December 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohssen Poteratchi (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 14 December 2016
• Ceased on: 12 April 2018
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%