SMV PROPERTIES INVESTMENTS LIMITED

Company number 12277755

2 active persons with significant control / 0 active statements

Mrs Renu Kaur Dang (Active)

• Correspondence address: 15 Chapman Close, West Drayton, England, UB7 9LN
• Notified on: 17 August 2023
• Date of birth: January 1984
• 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 Harjeet Singh Dang (Active)

• Correspondence address: 15 Chapman Close, West Drayton, England, UB7 9LN
• Notified on: 17 August 2023
• Date of birth: January 1978
• 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 Surbir Singh Sarna (Ceased)

• Correspondence address: 15 Chapman Close, West Drayton, England, UB7 9LN
• Notified on: 2 August 2022
• Ceased on: 17 August 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Virayam Singh Sarna (Ceased)

• Correspondence address: 29 Wallis Road, Southall, United Kingdom, UB1 3LB
• Notified on: 23 October 2019
• Ceased on: 17 August 2023
• Date of birth: January 1977
• 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%

Mr Manmeet Singh Sarna (Ceased)

• Correspondence address: 9 Devon Waye, Hounslow, United Kingdom, TW5 0NE
• Notified on: 23 October 2019
• Ceased on: 17 August 2023
• Date of birth: January 1976
• 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%