SM PHARMCO LIMITED: Person with Significant Control

  • Overview

    Company NameSM PHARMCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14830299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SM PHARMCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Tayyab Javed
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1
    England
    Apr 26, 2023
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sach Kartar Singh Sembhi
    Henley Road
    IG1 2TS Ilford
    121
    England
    Apr 26, 2023
    Henley Road
    IG1 2TS Ilford
    121
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0