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All Information about:
Name

GEM Hold LTD
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 15242837 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27 October 2023
Sector (SIC)96010 - Washing and (dry-)cleaning of textile and fur products
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Desseix, Elodie Status: Active Notified: 27/10/2023 Date of Birth: 05/1984 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%
    •
    Tahraoui Ep Durand, Sandra Status: Active Notified: 27/10/2023 Date of Birth: 07/1978 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%
    •

    Officers (4)

    Source: Companies House
    Desseix, Elodie Patricia Andree Covent Garden, London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French
    Desseix, Elodie Patricia Andree Covent Garden, London, United Kingdom Status: Active Notified: 27/10/2023 Role: Secretary
    Tahraoui Ep Durand, Sandra Cormeilles En Parisis, France Status: Active Notified: 27/10/2023 Role: Secretary
    Tahraoui Ep Durand, Sandra Cormeilles En Parisis, France Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French