GEM INVESTMENTS LIMITED
GEM INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 01988201, incorporated on 11 February 1986. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 40 years. Registered office address: N16 5RF London, the United Kingdom. Directors include MRS ESTHER SUGARWHITE and MR ABRAHAM SUGARWHITE. Sole shareholder is MR ABRAHAM MORDECHAI SUGARWHITE. Associated with 8 related entities, including 02670717, CHASDEI EPHRAIM LIMITED, and SUGARFRIENDS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 LINTHORPE ROAD
N16 5RF LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 01988201 | 2026-06-01 | open_in_new |