---
title: "GEMSTONE ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc97d9a-a2bb-50b5-a4c4-3dd02caff301
json: https://whiteintel.dev/api/public/dossier/9bc97d9a-a2bb-50b5-a4c4-3dd02caff301
identifier: oo:GB-COH-12270914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEMSTONE ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12270914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bc97d9a-a2bb-50b5-a4c4-3dd02caff301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc97d9a-a2bb-50b5-a4c4-3dd02caff301  

## Ownership & control

### Owners / controllers

- **Mr Izhar Karim** (beneficial owner) — 100% — https://whiteintel.dev/entity/45f49159-dcdf-5471-96f0-cee762342247
- **Mr Asfand Yar Mohammad Khaliq** (beneficial owner) — 100% — https://whiteintel.dev/entity/837bbd56-59b3-51bd-91d0-a81412215cbe
- **Mr Shakir Mohammad Khaliq** (beneficial owner) — 50% — https://whiteintel.dev/entity/fbe6bc16-99bf-5920-9e51-24a20d277a0a
- **Mr Asfand Yar Mohammad Khaliq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d8f11c3-c655-4d19-a6dc-c69804b09ff7
- **Mr Shakir Mohammad Khaliq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe4c062e-6bb8-4ec8-9e33-86ec3757bde7
- **Mr Izhar Karim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0763446-3be1-4052-8cde-207ab57c5195

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12270914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-18
- **Registered office:** 14 Murtwell Drive, Chigwell, IG7 5ED, England
- **SIC:** 47910

### Officers

- KARIM, Izhar — director · Pakistani · appointed 2023-06-23
- AHMED, Raheel — secretary · appointed 2019-10-18 · resigned 2019-12-28
- MOHAMMAD KHALIQ, Asfand Yar — director · Italian · appointed 2019-10-18 · resigned 2023-06-23
- MOHAMMAD KHALIQ, Shakir — director · Italian · appointed 2020-03-21 · resigned 2023-06-23
- MOHAMMAD KHALIQ, Shakir — director · Italian,Pakistani · appointed 2019-10-18 · resigned 2019-12-28

### Beneficial owners (Persons with Significant Control)

- Mr Izhar Karim — 75–100% shares · individual PSC · England — since 2023-06-23
- Mr Asfand Yar Mohammad Khaliq — 75–100% shares · individual PSC · England — ceased 2023-06-23
- Mr Shakir Mohammad Khaliq — 25–50% shares · individual PSC · England — ceased 2019-12-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12270914
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12270914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMSTONE ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/9bc97d9a-a2bb-50b5-a4c4-3dd02caff301 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc97d9a-a2bb-50b5-a4c4-3dd02caff301._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._