LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-04-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 324 Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4DA
Low
Risk
CEYLON GEMS & JEWELS LTD is a ltd registered in GB, incorporated 2003-04-30 (active).
/03
Ownership & control
Owners / controllers
- CEYLON GEMS & JEWELS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 04749430
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-30
- Registered office
- 324 Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4DA
- SIC
- 99999
Officers · 3 active
- DE SILVA, Dayasiri Wijayanandasecretary · British · appt 2003-04-30
- DE SILVA, Dayasiri Wijayanandadirector · British · appt 2003-04-30
- DE SILVA, Marie Paulinedirector · British · appt 2003-04-30
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-04-30
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-04-30
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.