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LIVE · CORPUS
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GEMINI EXPORTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2008-02-15
Legal form
ltd
Activity
46130
Registered office
42-46 Station Road, Edgware, HA8 7AB, England

GEMINI EXPORTS LIMITED is a ltd registered in GB, incorporated 2008-02-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Pankaj Meghji Shahbeneficial owner 50%→GEMINI EXPORTS LIMITED
  2. 1Mr Pankaj Meghji Shahbeneficial owner 37.5%→GEMINI EXPORTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
06504721
Status
active
Type
ltd
Incorporated
2008-02-15
Registered office
42-46 Station Road, Edgware, HA8 7AB, England
SIC
46130
Officers · 3 active
  • HARIA, Surupa Maheshkumar
    secretary · British · appt 2008-02-15
  • HARIA, Maheshkumar Juthalal
    director · British · appt 2008-02-15
  • SHAH, Pankaj Meghji
    director · British · appt 2010-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.