SBM PROPERTY LIMITED

Company number 09797557 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Akin Onal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-05
Date of birth
July 1995
Nationality
Turkish
Country of residence
England
Correspondence address
177, Brent Crescent, London, NW10 7XR, England

Mr Sami Hasan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-10-06
Ceased on
2025-03-05
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
177, Brent Crescent, London, NW10 7XR, England

Mr Sattar Delfi

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2023-02-10
Ceased on
2023-11-01
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
8a Popin Business Centre, South Way, Wembley, HA9 0HF, England

Mr Nazar Jabbar Mjali Dalfi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-06
Ceased on
2023-02-10
Date of birth
June 1963
Nationality
Iraqi
Country of residence
Iraq
Correspondence address
177, Brent Crescent, London, NW10 7XR, England

Mr Sami Hasan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2021-05-01
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
177, Brent Crescent, London, NW10 7XR, England

Mr Sami Mujali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2021-08-06
Date of birth
September 1982
Nationality
English
Country of residence
England
Correspondence address
177, Brent Crescent, London, NW10 7XR, England