STRUCTURED INVESTMENT MIDLANDS LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with STRUCTURED INVESTMENT MIDLANDS LIMITED

Persons Of Significant Control Statement was made on
2018-11-29

Mr Nathan Alan Garbett

Correspondence address
Unit 6 Castle Court, Castlegate Way, Dudley, United Kingdom, DY1 4RD
Date of birth
February 1980
Notified on
2023-08-14
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 Sundeep Singh Batt

HISTORIC INFORMATION
Ceased on
2018-11-29
Correspondence address
76, High Street, Brierley Hill, United Kingdom, DY5 3AW
Date of birth
February 1979
Notified on
2016-04-13
Nationality
British
Country of residence
England
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 Nathan Garbett

HISTORIC INFORMATION
Ceased on
2018-11-29
Correspondence address
76, High Street, Brierley Hill, United Kingdom, DY5 3AW
Date of birth
February 1980
Notified on
2016-04-13
Nationality
British
Country of residence
United Kingdom
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
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company