OpenCompanies

Lee Property Holdings Limited

Company number
OE020906
Status
Active
Type
Overseas Entity
Incorporated
31 Jan 2023

Registered office

Suite 202, Second Floor Eden Plaza
Eden Island
PO Box 1312

Control

NameNature of controlNotifiedCeased
Thelma Du Plessis Significant Influence Or Control As Trust Registered Overseas Entity 16 Sep 2022
Rashida Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 16 Sep 2022
Haroon Rashied Joosub Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 1 Aug 2017
Feroza Omar Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 1 Aug 2017
Siekander Joosub Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 1 Aug 2017
Shaheda Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 1 Aug 2017
Suhail Akbar Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 1 Aug 2017
Muhammad Akbar Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 1 Aug 2017
Akbar Ali Ghoor Significant Influence Or Control As Trust Registered Overseas Entity 1 Aug 2017

Connections

Companies at the same address

Data