SSMV INVESTMENTS LTD

Company number 10609172

2 active persons with significant control / 0 active statements

Mrs Swastika Verma (Active)

• Correspondence address: 1 Larnach Road, London, United Kingdom, W6 9NX
• Notified on: 21 February 2017
• Date of birth: September 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shashi Kant Verma (Active)

• Correspondence address: 1 Larnach Road, London, United Kingdom, W6 9NX
• Notified on: 8 February 2017
• Date of birth: October 1971
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors