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Name	Gemland Technology LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14948922 Show on Companies House
Company Register Status	active
Incorporation Date	20 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 20 March 2025
Sector (SIC)	32120 - Manufacture of jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores 64191 - Other monetary intermediation 64301 - Trusts, funds and similar financial entities
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 (2)

Source: Companies House

Baba Haji, Gholam Reza Status: Active Notified: 20/06/2023 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shariat, Benyamin Status: Active Notified: 20/06/2023 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Baba Haji, Gholam Reza Valencia, Spain Status: Active Notified: 20/06/2023 Role: Secretary

Shariat, Benyamin Covent Garden, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Iranian

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Gemland Technology LTD

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Persons with Significant Control (2)

Officers (2)