OpenCompanies

SMP Investments Inc

Company number
OE024128
Status
Active
Type
Overseas Entity
Incorporated
7 Feb 2023

Registered office

Control

NameNature of controlNotifiedCeased
Shakuntala Lachmandas Hiranandani Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
28 Dec 2012
Usha Pagarani Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
28 Dec 2012
Koshila Lachmandas Pagarani Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
28 Oct 2012

Connections

Companies at the same address

Data