SMK INVESTMENTS LIMITED

Company number 12270858

3 active persons with significant control / 0 active statements

Mr Kupesh Patel (Active)

• Correspondence address: Sp Law, 8 Spencer Parade, Northampton, England, NN1 5AA
• Notified on: 1 January 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Sundip Vipinbhai Patel (Active)

• Correspondence address: Sp Law, 8 Spencer Parade, Northampton, England, NN1 5AA
• Notified on: 18 October 2019
• Date of birth: May 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Manish Surendra Patel (Active)

• Correspondence address: 52 Thorburn Road, Northampton, England, NN3 3DA
• Notified on: 18 October 2019
• Date of birth: April 1971
• 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%
• Nature of control: Right to appoint or remove directors