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New Gem Holdings Limited

Active ·11168616 ·Private Limited Company ·Est. 25 January 2018
3
Officers
Full
Accounts
You're researching New Gem Holdings Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

New Gem Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11168616
StatusActive
TypePrivate Limited Company
Incorporated25 January 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull

📍 Registered Address

Lion House
London
WC1R 4NA
United Kingdom

👤 Directors & Officers (3)

Mr Harpal Singh MatharuDIRECTOR
Mr Rajeshpal Singh MatharuDIRECTOR
MatharuDIRECTOR

🔑 Persons with Significant Control (3)

Mr Harpal Singh Matharu25-50% shares
Mr Rajeshpal Singh Matharu25-50% shares
Mr Tejinderpal Singh Matharu25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

New Gem Holdings Limited has been on the Companies House register since 25 January 2018. They currently file full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (WC1R 4NA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Harpal Singh Matharu, Mr Rajeshpal Singh Matharu. Run deep background scans →

Comprehensive Risk & Credit Profiling

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