Gems Of Morocco Ltd
- Active
- Dormant
- 2 years
- Real address
- 2 directors
- 2 owners
- Solo founder
Company status
Company size
No operations
No operations
Company incorporated on January 17, 2023
1 company registered at the address, less than ten
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Non-specialised wholesale trade
46900
43663 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Gems Of Morocco Ltd is a private limited company registered in Scotland with the registration number SC755615. The company was founded two years ago on January 17, 2023, and registered at EH11 2ED, Scotland, Edinburgh, 10 West End Place. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 months
- psc
-
Resident of United Kingdom
Started on 2025-01-02
Has significant influence or control
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 6 months
-
Resident of United Kingdom
Started on 2025-01-15
Financial director
Financial director
-
Individual
- 2 years
-
Resident of United Kingdom
Started on 2023-01-17
Director
Director
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-16 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Mohamed El Khalil Abddaime as a person with significant control on 2025-01-29Download 2 pages pdf report
-
Director's details changed for Mr Mohamed El Khalil Abddaime on 2025-01-28Download 2 pages pdf report
See all events
FAQ about Gems Of Morocco Ltd
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