Advanced company searchLink opens in new window

NEW GEM HOLDINGS LIMITED

Company number 11168616

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Harpal Singh Matharu Active

Correspondence address
58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU
Notified on
25 January 2018
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Rajeshpal Singh Matharu Active

Correspondence address
58 Rochester Row, Westminster, London, United Kingdom, SW1P 1JU
Notified on
25 January 2018
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Tejinderpal Singh Matharu Ceased

Correspondence address
15 Monck Street, London, United Kingdom, SW1P 2BJ
Notified on
25 January 2018
Ceased on
1 July 2019
Date of birth
December 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%