Square Seven Property Limited
- Company number
- OE003862
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Nov 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oa Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Aug 2018 | |
| Aoz Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Aug 2018 | |
| Za Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Aug 2018 | |
| Aan Holdings Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Aug 2018 | |
| Ra Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Aug 2018 | |
| Ka Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Aug 2018 | |
| Rashad Al-Najafi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Jul 2018 | |
| Zaid Mohammad Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Jul 2018 | |
| Abdulaziz Al-Nejaifi Al-Khaldi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Jul 2018 | |
| Omar Al-Farookh Al-Najafi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Jul 2018 | |
| Maan Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
6 Sep 2017 | |
| Khawla Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
17 Jul 2015 | |
| Maan Investments Limited | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
17 Jul 2015 | |
| Mn And Children Ptc Ltd | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
22 Jun 2018 | 26 Nov 2024 |
| Mohammad Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
14 Jun 2018 | 31 Dec 2023 |
| Nawar Basheer Ahmad Al-Sakal | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
4 Sep 2015 | 31 Dec 2023 |
Connections
Companies at the same address
- Alphabet Enterprises Limited (OE007503)
- Black Caviar Property Limited (OE003807)
- BSM Holdings Limited (OE005450)
- BSM Real Estate Limited (OE005424)
- Cross Five Holdings Limited (OE007315)
- EAO Holdings Limited (OE004634)
- East Parade Property Limited (OE004601)
- Egpl Holdings Limited (OE030604)
- Egpl Property Limited (OE004713)
- EO Investments Limited (OE004614)