Gems Of East Africa Limited

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Company number
08753667
Status
Active
Registered address
Cartwrights Regency House, 33 Wood Street, Barnet, En5 4be
Incorporated
29 October 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46180

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mawji, Ali Pyarali Allibhai
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-10-29
    • Ali Pyarali Allibhai MAWJI — Officer, appointed 2013-10-29
  • Mawji, Rahim Pyarali Allibhai
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-10-29
    • Rahim Pyarali Allibhai MAWJI — Officer, appointed 2013-10-29

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-07-10 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-07-10 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-22 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-02-02 · Type: CH01

PSC / Beneficial Ownership

  • Gemstone Masters Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GEMS OF EAST AFRICA LIMITED - UK Company Risk Report