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Nom

SMR Global Group Limited

Adresse
Sterling House
Fulbourne Road
Walthamstow
E17 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13129874 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Altum Enterprises Ltd Status: Active Notified: 11/05/2022 Companies House Number: 10403299 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Neves, Isabel Status: Active Notified: 23/02/2021 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Zaidi, Mannan Status: Active Notified: 11/05/2022 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Caj Group Limited Status: Ceased Notified: 12/01/2021 Ceased: 23/02/2021 Companies House Number: 06783707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ahmed, Ahsan Walthamstow, London, England Status: Active Notified: 24/02/2021 Date of Birth: 06/1982 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British
    Modaresi, Ali Reza Walthamstow, London, England Status: Active Notified: 24/02/2021 Date of Birth: 07/1978 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag M & A Metals LTD Status: Active Notified: 23/02/2021 Companies House Number: 07589459 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 SMR Realty Limited Status: Active Notified: 13/01/2021 Companies House Number: 13132419 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 Spartan Metal Recycling Limited Status: Active Notified: 13/01/2021 Companies House Number: 13132691 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 Wharf Metals LTD Status: Active Notified: 23/02/2021 Companies House Number: 12622350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors