CompaniesInTheUK

SFM GROUP LTD

Company number 09778871 ·

Active

2 active / 2 ceased · persons with significant control

Mr Navinder Bharj

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2025-10-30
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
84, Parkside Avenue, Romford, Essex, RM1 4NH, England

Mrs Jasbir Bharj

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2025-08-11
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
84, Parkside Avenue, Romford, Essex, RM1 4NH, England

Mr Satish Kararia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-09-30
Ceased on
2019-09-30
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
84, Parkside Avenue, Romford, Essex, RM1 4NH, England

Mr Navinder Bharj

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-08-11
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
84, Parkside Avenue, Romford, Essex, RM1 4NH, England