GEMSTONES
No group
GEMSTONES has no parent and no holdings in its annual accounts. NASIR Iqbal is the only director.
Earlier ties
| STYLE CORNER via NASIR Iqbal, no longer at STYLE CORNER · Director · deed of 23-10-2024 Bankrupt |
turnover €248,914 (2023) |
| HAREEM via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 16-10-2023 Bankrupt |
turnover €88,398 (2020) |
| BEST WAY TRADING via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 12-02-2024 Open bankruptcy · founded in 2021 |
total assets €78,850 (2022) |
| GLOBAL TRUCKS via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 28-02-2024 Open bankruptcy · founded in 2017 |
total assets €61,637 (2022) |
| HEJRAT via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 11-03-2024 Open bankruptcy · founded in 2016 |
0.4 FTE (2021) |
| SNACK DE L'ESPENNE via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 29-08-2025 Open bankruptcy · founded in 2014 |
total assets €38,021 (2022) |
Show 13 more earlier ties
| TOP SERVICE via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 16-10-2024 Open bankruptcy · founded in 2018 |
total assets €35,254 (2023) |
| SAHI BUSINESS via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 17-04-2024 Open bankruptcy · founded in 2018 |
total assets €28,612 (2022) |
| CLORA via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 28-05-2025 Open bankruptcy · founded in 2022 |
total assets €24,493 (2022) |
| H & N via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 29-02-2024 Open bankruptcy · founded in 2009 |
total assets €2,145 (2021) |
| DARIA BELGIUM via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 31-10-2023 Bankrupt |
total assets €1,026 (2022) |
| TRANSLIM via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 28-02-2024 Open bankruptcy · founded in 2014 |
total assets €389 (2022) |
| KA ENTREPRISE via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 01-10-2024 founded in 2019 · negative equity (2022) · accounts filed late |
turnover €36,224 (2022) |
| FRITERIE DE LA GARE via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 14-04-2025 founded in 2008 · negative equity (2023) · accounts filed late |
total assets €17,833 (2023) |
| MULTI PURPOSE TRADERS via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 11-09-2025 |
founded in 2017 |
| OIL SERVICE BELGIUM via NASIR Iqbal, no longer at OIL SERVICE BELGIUM · Manager · deed of 22-04-2025 |
founded in 2024 |
| MUMTAZ via NASIR Iqbal, no longer at MUMTAZ · Director · deed of 05-01-2024 No longer active · founded in 2011 |
total assets €211,603 (2021) |
| LIBRAIRIE IBOYAM via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 02-08-2024 No longer active · founded in 2021 |
total assets €28,288 (2022) |
| Dharshan Singh via BUTT AKHTAR Muhammad Amar, at GEMSTONES until 2024 · Director · deed of 01-10-2024 No longer active |
founded in 2023 |
Connections & network
9 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
TRADING IN COMMODITIES
via NASIR Iqbal · Director · deed of 08-11-2024
Open bankruptcy · founded in 2014 · turnover €215,890 (2022)
→
BUSINESS TIME
via NASIR Iqbal · Director · deed of 08-10-2024
Open bankruptcy · founded in 2021 · turnover €235,860 (2023)
→
FA TRADE
via NASIR Iqbal · Director · deed of 22-04-2025
Open bankruptcy · founded in 2018 · total assets €213,226 (2023)
→
H.M.C.
via NASIR Iqbal · Director · deed of 25-10-2024
Open bankruptcy · founded in 2022 · total assets €20,607 (2023)
→
Show 5 more companies with a shared director
Global Trade & Services
via NASIR Iqbal · Director · deed of 13-12-2024
Open bankruptcy · founded in 2023
→
ATK INTERNATIONAL
via NASIR Iqbal · Director · deed of 28-11-2024
No longer active · turnover €253,453 (2022)
→
SULTAN TRADING GROUP
via NASIR Iqbal · Director · deed of 13-09-2024
No longer active · total assets €2,545 (2021)
→
Gio Traders
via NASIR Iqbal · Director (not named in the articles) · deed of 07-12-2023
No longer active · founded in 2023
→
→