SM GROUP LIMITED

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Who controls this company?

Mr Usman Nafees Ahmed

Correspondence address
152, High Street, Brierley Hill, England, DY5 3BP
Date of birth
January 2000
Notified on
2023-07-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Abbas Hassan Ahmed

Correspondence address
152, High Street, Brierley Hill, England, DY5 3BP
Date of birth
April 2002
Notified on
2024-04-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Abid Perveaz

HISTORIC INFORMATION
Ceased on
2024-02-25
Correspondence address
152, High Street, Brierley Hill, England, DY5 3BP
Date of birth
October 1971
Notified on
2021-11-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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