SMA INVESTMENT HOLDINGS LTD

Company number 11124305

1 active person with significant control / 0 active statements

Mr Jafar Omid (Active)

• Correspondence address: 27 Redington Road, London, United Kingdom, NW3 7QY
• Notified on: 24 December 2023
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Ms Leyla Ahramian (Ceased)

• Correspondence address: 27 Redington Road, London, United Kingdom, NW3 7QY
• Notified on: 23 December 2017
• Ceased on: 24 December 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Jafar Omid (Ceased)

• Correspondence address: 7 Kidderpore Avenue, London, England, NW3 7SX
• Notified on: 23 December 2017
• Ceased on: 15 January 2018
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Seyed Mohammad Ahramian (Ceased)

• Correspondence address: 27 Redington Road, London, United Kingdom, NW3 7QY
• Notified on: 22 December 2017
• Ceased on: 23 December 2017
• Date of birth: August 1934
• Nationality: British
• 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%

Mrs Fatemeh Khanom Nazemian (Ceased)

• Correspondence address: 27 Redington Road, London, United Kingdom, NW3 7QY
• Notified on: 22 December 2017
• Ceased on: 23 December 2017
• Date of birth: October 1950
• Nationality: British
• 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%