SML WASTE MANAGEMENT LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3

1
Ogun, Sinan
Director born in May 1962
Individual (2 offsprings)
Officer
2020-09-04 ~ 2022-06-14
OF - Director → CIF 0
Ogun, Sinan
Individual (2 offsprings)
Officer
2020-09-04 ~ 2022-08-01
OF - Secretary → CIF 0
Mr Sinan Ogun
Born in May 1962
Individual (2 offsprings)
Person with significant control
2020-09-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Kabir, Ahad
Director born in January 1956
Individual (10 offsprings)
Officer
2020-09-04 ~ now
OF - Director → CIF 0
Kabir, Ahad
Individual (10 offsprings)
Officer
2020-09-04 ~ 2022-08-01
OF - Secretary → CIF 0
Mr Ahad Kabir
Born in January 1956
Individual (10 offsprings)
Person with significant control
2020-09-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
3
Aspell, Michael Barclay
Management Consultant born in October 1963
Individual (3 offsprings)
Officer
2020-09-04 ~ 2022-07-15
OF - Director → CIF 0
Aspell, Michael
Individual (3 offsprings)
Officer
2020-09-04 ~ 2022-08-01
OF - Secretary → CIF 0
Mr Michael Barclay Aspell
Born in October 1963
Individual (3 offsprings)
Person with significant control
2020-09-04 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

20150 - Manufacture Of Fertilizers And Nitrogen Compounds

35110 - Production Of Electricity

Brief company account

Cash at bank and in hand

3 GBP2022-09-30

3 GBP2021-09-30

Net Assets/Liabilities

3 GBP2022-09-30

3 GBP2021-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2021-10-01 ~ 2022-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-10-01 ~ 2022-09-30

Equity

3 GBP2022-09-30

3 GBP2021-09-30

SML WASTE MANAGEMENT LTD
Info
Registered number 12859616
10 Rubicon Court 3 York Way, Camden, London N1C 4AE
PRIVATE LIMITED COMPANY incorporated on 2020-09-04 and dissolved on 2023-09-05 (3 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.