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Nom

SML Waste Management LTD
Adresse
10 Rubicon Court
3 York Way
Camden
N1C 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12859616 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)20150 - Fabrication de produits azotés et d'engrais
35110 - Production d'électricité
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Aspell, Michael Status: Active Notified: 04/09/2020 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Kabir, Ahad Status: Active Notified: 04/09/2020 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ogun, Sinan Status: Active Notified: 04/09/2020 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Kabir, Ahad Camden, London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aspell, Michael Barclay London, United Kingdom Status: Ceased Notified: 04/09/2020 Ceased: 15/07/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Irish