SMH PROPERTIES LIMITED

Company number 11759709

2 active persons with significant control / 0 active statements

Ravinder Singh (Active)

• Correspondence address: Unit 6, Northgate Business Centre, Collier Row, Romford, Essex, United Kingdom, RM5 2BG
• Notified on: 10 January 2019
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ranveer Singh Mohal (Active)

• Correspondence address: Unit 6, Northgate Business Centre, Collier Row, Romford, Essex, United Kingdom, RM5 2BG
• Notified on: 10 January 2019
• Date of birth: April 1986
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sukhveer Singh Sagu (Ceased)

• Correspondence address: Unit 6, Northgate Business Centre, Collier Row, Romford, Essex, United Kingdom, RM5 2BG
• Notified on: 10 January 2019
• Ceased on: 11 January 2019
• Date of birth: March 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%