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Sma Investments (No: 10537300)

Address: UNIT 1 AND 2, PHOENIX ROAD, WOLVERHAMPTON, WV11 3PX, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 22-Dec-2016

Next Confirmation Statement Due: 02-Jan-2021

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: SUSHIL KUMAR OBHRAI ( DOB: Oct-1947   From: Dec-2016  )

Current Director: MARLENE OBHRAI ( DOB: Feb-1950   From: Dec-2016  )

Current Director: ASHWINI OBHRAI (   From: Jul-2019  )

Persons of Significant Control:

Phoenix Properties Wolverhampton Limited, Unit 1 And 2 Phoenix Road, Wolverhampton, WV11 3PX, England: Ownership of shares – 75% or more (Notified: 2020-11-03)

Marlene Obhrai, 2 Enderby Drive, Wolverhampton, West Midlands, WV4 5QU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-22, Ceased: 2019-04-03)

Sushil Kumar Obhrai, 2 Enderby Drive, Wolverhampton, West Midlands, WV4 5QU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-22, Ceased: 2019-03-12)

Mr Ashwini Obhrai, Unit 1 And 2 Phoenix Road, Wolverhampton, WV11 3PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-03, Ceased: 2020-11-03)

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