# SMP Investments Inc

## Details

- **Company number:** [OE024128](https://find-and-update.company-information.service.gov.uk/company/OE024128)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 7 Feb 2023
- **Registered office:** TOWER FINANCIAL CENTER BLDG 50TH STREET ELVIRA AND, MENDEZ,16TH FLOOR,, PANAMA CITY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







## Companies at the same address

- [Almaya Holdings Inc](/company/OE024141) (OE024141)