Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGA GEMS PTY LTD · Mega Gems PTY LTD · Mega Gems Pty Ltd | [sources] | |||
| Weak alias | XXX Diamonds Pty Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| Registration number | 2015/252356/07 | [sources] | |||
| PermID | 5085631489 | [sources] | |||
| Tax Number | 9825071161 | [sources] | |||
| V.A.T. Identifier | 4180271522 | [sources] | |||
| Website | mega-gems.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | South Africa · The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| The Paragon II F1W1, 1 Krammer Road, Bedfordview, 2007 Gauteng | South Africa | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| House of Art Limited | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Firas Nazem Ahmad | - | - | - | |