Scph Properties Limited
- Company number
- OE010897
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 4 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anil Menon | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 31 Dec 2024 | |
| Muhammad Oozeer | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 15 Dec 2021 | |
| Sultan Bin Mahfouz | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 15 Dec 2021 | |
| Abdulrahman Bin Mahfouz | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 15 Dec 2021 | |
| Vg Corporate Trustee 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 |
15 Dec 2021 | |
| Hani Baothman | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 15 Dec 2021 | 31 Dec 2024 |
Connections
Companies at the same address
- 199 Knightsbridge Ptc Limited (OE035242)
- 2 Lucan Place Limited (OE005584)
- 204 Gp Street (Jersey) Limited (OE023813)
- 304 Lucan Place Limited (OE034801)
- 808 Limited (OE006677)
- Angle Property York Road Limited (OE010217)
- Arcadia Foundation (OE034176)
- Astor Properties Limited (OE016435)
- Bessington Investments Limited (OE012585)
- Bodfari Limited (OE034240)