Who owns GEMSTONE HOUSE LTD?

In the current sources, GEMSTONE HOUSE LTD is connected to Shafiqul Islam, Shafiqul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEMSTONE HOUSE LTD's risk level?

WhiteIntel flags GEMSTONE HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEMSTONE HOUSE LTD appear across sources?

GEMSTONE HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GEMSTONE HOUSE LTD

Name: GEMSTONE HOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEMSTONE HOUSE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-17
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: C/O Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, E1 1RD, England

Low

Risk

GEMSTONE HOUSE LTD is a ltd registered in GB, incorporated 2021-11-17 (dissolved).

/03

Ownership & control

Owners / controllers

GEMSTONE HOUSE LTD
- Shafiqul Islam· beneficial owner100%· via OpenOwnership
- Shafiqul Islam· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 13749799
Status: dissolved
Type: ltd
Incorporated: 2021-11-17
Registered office: C/O Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, E1 1RD, England
SIC: 68100, 68201, 68209, 68320

Officers · 1 active

ISLAM, Shafiqul
director · British · appt 2021-11-17
NASERI, Muslim(resigned)
director · British · appt 2021-11-17

Beneficial owners · PSC · 1 current

●
Shafiqul Islam
individual PSC · England · since 2021-11-17
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEMSTONE HOUSE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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