Sma Investments
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%
Notified 2020-11-03 · No cessation recorded
Source record 232320966Show 3 ceased records
AO
Mr Ashwini ObhraiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-03 · Ceased 2020-11-03
Source record 231970244MO
Mrs Marlene ObhraiIndividual
Shares: over 25%, up to 50%
Notified 2016-12-22 · Ceased 2019-04-03
Source record 235243173SO
Sushil Kumar ObhraiIndividual
Shares: over 25%, up to 50%
Notified 2016-12-22 · Ceased 2019-03-12
Source record 235243175People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalSS
Surinder SinghCurrent director
Appointed 2020-11-05 · 5 yrs · Director
Show 3 historical appointments
AO
Ashwini ObhraiResigned director
Resigned 2019-07-09 · 1 yr · Director
MO
Marlene ObhraiResigned director
Resigned 2016-12-22 · 3 yrs · Director
SO
Sushil ObhraiResigned director
Resigned 2016-12-22 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active