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SM KENMIN LIMITED

Company number 11542806

Persons with significant control: 3 active persons with significant control / 0 active statements

Hero Inc. Limited Active

Correspondence address
C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Notified on
14 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
10728022
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Abhishek Mangalprabhat Lodha Active

Correspondence address
3 St James's Square, Floor 3, London, United Kingdom, SW1Y 4JU
Notified on
27 July 2020
Date of birth
November 1979
Nationality
Indian
Country of residence
India
Nature of control
Has significant influence or control

Nm Holdings Private Limited Active

Correspondence address
Second Floor, 53/54 Grosvenor Street, London, England, W1K 3HU
Notified on
14 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12227778
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Bharti Global Limited Ceased

Correspondence address
1/3/5, Castle Street, St. Helier, Jersey, Jersey, JE2 3BT
Notified on
25 September 2018
Ceased on
14 December 2022
Governing law
Legal form
Place registered
Jersey
Registration number
64230
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mangal Prabhat Gumanmalji Lodha Ceased

Correspondence address
18 Portugal Street, London, United Kingdom, WC2A 2AT
Notified on
25 September 2018
Ceased on
27 July 2020
Date of birth
December 1955
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 August 2018
Withdrawn on
25 September 2018