All Information about:

Name	GEM 4 Limited
Address	Lion House 72-75 Red Lion Street London WC1R 4NA
VAT ID	no VAT ID available
Company No.	11023710 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Globalgrange 5 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Globalgem Hotels Limited Status: Active Notified: 20/10/2017 Companies House Number: 11022269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Matharu, Harpal Singh London, England Status: Active Notified: 20/10/2017 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Harpal Singh London, England Status: Active Notified: 20/10/2017 Role: Secretary

Matharu, Rajeshpal Singh London, England Status: Active Notified: 20/10/2017 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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All Information about:

GEM 4 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)