CARTER GEM PROPERTIES LIMITED
CARTER GEM PROPERTIES LIMITED is an overseas entity registered in the United Kingdom, under OE000411, incorporated on 9 September 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 1065 Nicosia, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
PROMITHEOS, 4 EXECUTIVE CENTRE
1ST FLOOR, OFFICE M01
1065 NICOSIA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Mr Sufyan Gulam Ismail | ? — PRES |
|
UBO
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|
Ymsh (Ptc) Limited | ? — PRES |
Source Records (1)
| companieshouse | OE000411 | 2026-06-01 | open_in_new |