- Company Overview for NEW GEM HOLDINGS LIMITED (11168616)
- Filing history for NEW GEM HOLDINGS LIMITED (11168616)
- People for NEW GEM HOLDINGS LIMITED (11168616)
- More for NEW GEM HOLDINGS LIMITED (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 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 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 voting rights - More than 25% but not more than 50%