Gems Investment Management Limited

LEI 254900UPAJF775EDU791

Legal Address [en]


Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola VG VG1110

Headquarters Address [en]


Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola VG VG1110

External Public Records
LEI Registration Details
L E I
254900UPAJF775EDU791
Legal Name
Gems Investment Management Limited
Authority Authority I D
RA999999
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-11-03 16:33:29
Last Update Date
2021-10-09 13:32:21
Status
LAPSED
Next Renewal Date
2021-10-08 14:57:51
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Gems Investment Management Limited is directly consolidated by General Enterprise Management Services (international) Limited

Relationship Start Node Node I D
254900UPAJF775EDU791 [Gems Investment Management Limited]
Relationship End Node Node I D
2549002DN300P72H3E95 [General Enterprise Management Services (International) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 09:32:28
Registration Last Update Date
2020-10-08 14:57:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 14:57:51
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-08-22 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-02 20:00:00
Relationship Period 2 End Date
2018-11-02 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Gems Investment Management Limited is ultimately consolidated by General Enterprise Management Services (international) Limited

Relationship Start Node Node I D
254900UPAJF775EDU791 [Gems Investment Management Limited]
Relationship End Node Node I D
2549002DN300P72H3E95 [General Enterprise Management Services (International) Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 09:32:28
Registration Last Update Date
2020-10-08 14:57:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 14:57:51
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-08-22 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-11-02 20:00:00
Relationship Period 2 End Date
2018-11-02 20:00:00
Relationship Period 2 Period Type
Accounting Period


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