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Sme Investments Ltd
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sme Investments Ltdbeneficial owner 100%→Sme Investments Ltd
- 1SME INVESTMENTS LIMITEDbeneficial owner 100%→Sme Investments Ltd
- 2SME GROUP PLCbeneficial owner 100%→SME INVESTMENTS LIMITED
- 3Mr Aly Mohamed Esmailbeneficial owner→SME GROUP PLC
- 3Mrs Sushma Bhatia Esmailbeneficial owner 100%→SME GROUP PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 06266285
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-01
- Registered office
- Runway House, The Runway, Ruislip, Middlesex, HA4 6SE, England
- SIC
- 56102
Officers · 4 active
- ESMAIL, Aly Mohamedsecretary · British · appt 2007-07-18
- ESMAIL, Sayed Mohamedsecretary · British · appt 2008-02-06
- ESMAIL, Aly Mohameddirector · British · appt 2016-04-01
- ESMAIL, Sayed Mohameddirector · British · appt 2017-04-01
- ESMAIL, Sushma Bhatia(resigned)secretary · British · appt 2008-02-06
- @UKPLC CLIENT SECRETARY LTD(resigned)corporate nominee secretary · appt 2007-06-01
- ESMAIL, Mohamed Fazal(resigned)director · British · appt 2007-07-18
- ESMAIL, Sushma Bhatia(resigned)director · British · appt 2014-10-23
- ESMAIL, Sushma Bhatia(resigned)director · British · appt 2014-09-24
- @UKPLC CLIENT DIRECTOR LTD(resigned)corporate nominee director · appt 2007-06-01