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Nom

Geejewel UK LTD

Adresse
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12179593 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Citta Investments Limited Status: Active Notified: 29/08/2019 Companies House Number: 06671850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gargash, Shahab Mohamed Abdulkhaliq Status: Ceased Notified: 29/08/2019 Ceased: 29/08/2019 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Gargash, Shahab Mohamed Abdulkhaliq Dubai, United Arab Emirates Status: Active Notified: 29/08/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati