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CARTER GEM PROPERTIES LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2022-09-09 | Reg. OE000411 | Data as of 2026-06-01
None Supplied

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.

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Official Identifiers

REGISTRATION NUMBER OE000411

Registered Address

PROMITHEOS, 4 EXECUTIVE CENTRE
1ST FLOOR, OFFICE M01
1065 NICOSIA
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

Network & Relationships

Relationship Counterparty Period
UBO arrow_back
Mr Sufyan Gulam Ismail ? — PRES
UBO arrow_back
Ymsh (Ptc) Limited ? — PRES

Source Records (1)

companieshouse OE000411 2026-06-01 open_in_new
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