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SMA Venture LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 12252971 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jahanmiri, Ali Status: Active Notified: 09/10/2019 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mahdavi, Amir Status: Active Notified: 09/10/2019 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Mahdavi, Amir London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SMA Venture 2A LTD Status: Active Notified: 08/10/2021 Companies House Number: 13668960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uxbridge Investments Limited Status: Active Notified: 01/04/2023 Companies House Number: 10845480 Nature of Control
  • Ownership of shares - 75% or more