Swanson Properties Limited
- Company number
- OE012753
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 12 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abeda Khatree | 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 |
17 Oct 2022 | |
| Mahomed Hanief Dawood Khatree | 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 |
16 Dec 2015 | |
| Elgate Holdings Pty 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 |
15 Dec 2015 |
Connections
Companies at the same address
- Abbeyset Properties Limited (OE006642)
- Abound Investments Limited (OE016193)
- Adoli Corporation (OE007162)
- Alpha Resources & Marketing Company Limited (OE005215)
- Annou Holdings Limited (OE004543)
- Astella Holdings Limited (OE011866)
- Avoncroft Holdings Limited (OE004982)
- Beaumont International Limited (OE002730)
- Blueglass Investments Limited (OE008389)
- Bruford Investments Ltd (OE010125)