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Name	GEM Estate Management LTD
Address	Gem House Works Road Letchworth Garden City Hertfordshire SG6 1GL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 July 2018
Company Register Name	GEM Estate Management Limited
Company Register Address	Thamesbourne Lodge Bourne End SL8 5QH
Company No.	03806980 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Greenhart Estate Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Qdime Corporate Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 10927043 Nature of Control

Ownership of shares - 75% or more

GB Qdime Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 02792160 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hartley, Tracey Elizabeth Bridget London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Macainsh, Paul Bourne End, Buckinghamshire Status: Active Notified: 05/05/2022 Date of Birth: 12/1980 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

Q1 Professional Services Limited, Bourne End, Buckinghamshire, England, United Kingdom Status: Active Notified: 18/10/2021 Role: Secretary Nationality: British

Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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GEM Estate Management LTD

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Persons with Significant Control (2)

Officers (4)