SML Investment 398 LTD
Company 14265851 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Moshe Schmahl Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Edgware Fish Limited 1 shared director
- Aldz Investments LTD 1 shared director
- Ellington Road Estates LTD 1 shared director
- Fishele Limited 1 shared director
- Rjds Investment LTD 1 shared director
- Rjds Investment SUB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14265851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2022 |
| Address | 145 FAIRVIEW ROAD LONDON, FAIRVIEW ROAD, LONDON, N15 6TS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Moshe Schmahl
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-31 - Simcha Bunim Lok ceased 2023-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-31
Officers (2)
- Moshe Schmahl Director · appointed 2022
Show 1 former officer
- Simcha Bunim Lok Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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