SMA INVESTMENTS

Company number 10537300

1 person with significant control / 0 statements

Phoenix Properties Wolverhampton Limited

• Correspondence address: Unit 1 And 2, Phoenix Road, Wolverhampton, England, WV11 3PX
• Notified on: 3 November 2020
• Governing law: England And Wales
• Legal form: Private Limite Dcompany
• Place registered: England And Wales
• Registration number: 08323255
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ashwini Obhrai (Ceased)

• Correspondence address: Unit 1 And 2, Phoenix Road, Wolverhampton, England, WV11 3PX
• Notified on: 3 April 2019
• Ceased on: 3 November 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Marlene Obhrai (Ceased)

• Correspondence address: 2 Enderby Drive, Wolverhampton, West Midlands, WV4 5QU
• Notified on: 22 December 2016
• Ceased on: 3 April 2019
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sushil Kumar Obhrai (Ceased)

• Correspondence address: 2 Enderby Drive, Wolverhampton, West Midlands, United Kingdom, WV4 5QU
• Notified on: 22 December 2016
• Ceased on: 12 March 2019
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%