Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SHINING GEMS AND MINERALS LTD

Low
Company·GB·oo:GB-COH-14336587
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Suhail Ahmadbeneficial owner 100%→SHINING GEMS AND MINERALS LTD
  2. 1Mr Suhail Ahmadbeneficial owner 87.5%→SHINING GEMS AND MINERALS LTD

Company profile· live · Companies House

Company no.
14336587
Status
active
Type
ltd
Incorporated
2022-09-05
Registered office
124 City Road, London, EC1V 2NX, United Kingdom
SIC
32130
Officers · 2 active
  • AHMAD, Suhail
    director · Pakistani · appt 2022-09-05
  • UL HAQ, Habib
    director · Pakistani · appt 2024-12-02
Beneficial owners · PSC · 1 current
  • ●
    Mr Suhail Ahmad
    individual PSC · Pakistan · since 2022-09-05
    75–100% shares

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