LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-10-18
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 14 Murtwell Drive, Chigwell, IG7 5ED, England
Low
Risk
GEMSTONE ENTERPRISE LIMITED is a ltd registered in GB, incorporated 2019-10-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GEMSTONE ENTERPRISE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12270914
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-18
- Registered office
- 14 Murtwell Drive, Chigwell, IG7 5ED, England
- SIC
- 47910
Officers · 1 active
- KARIM, Izhardirector · Pakistani · appt 2023-06-23
- AHMED, Raheel(resigned)secretary · appt 2019-10-18
- MOHAMMAD KHALIQ, Asfand Yar(resigned)director · Italian · appt 2019-10-18
- MOHAMMAD KHALIQ, Shakir(resigned)director · Italian · appt 2020-03-21
- MOHAMMAD KHALIQ, Shakir(resigned)director · Italian,Pakistani · appt 2019-10-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.