GEMS TRANSPORTATION LTD

Company number 12414534

1 active person with significant control / 0 active statements

Mr Ahmed Zubairi (Active)

• Correspondence address: 42 Castleton Avenue, Wembley, England, HA9 7QQ
• Notified on: 1 September 2022
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Abdool Raman Joomun (Ceased)

• Correspondence address: 42 Castleton Avenue, Wembley, England, HA9 7QQ
• Notified on: 20 January 2020
• Ceased on: 1 September 2022
• Date of birth: August 1957
• 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%

Yasmeen Joomun (Ceased)

• Correspondence address: 15 Annesley Close, London, United Kingdom, NW10 0ES
• Notified on: 20 January 2020
• Ceased on: 7 November 2020
• Date of birth: September 1995
• 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%