# Lee Property Holdings Limited

## Details

- **Company number:** [OE020906](https://find-and-update.company-information.service.gov.uk/company/OE020906)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 31 Jan 2023
- **Registered office:** SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Siekander 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 |  |
| Haroon Rashied Joosub 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 |  |
| Suhail Akbar 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 |  |







## Companies at the same address

- [AL Ghazzali Investments Inc](/company/OE005157) (OE005157)
- [Arran Properties Limited](/company/OE005534) (OE005534)
- [Asset Fiduciary Corporation](/company/OE017943) (OE017943)
- [Astonbury Investments Limited](/company/OE002879) (OE002879)
- [Azure Property Holdings Ltd](/company/OE021686) (OE021686)
- [Barry Investments Limited](/company/OE013112) (OE013112)
- [Bracken Investments Limited](/company/OE006516) (OE006516)
- [Caicos Associates Limited](/company/OE012289) (OE012289)
- [Canning International Limited](/company/OE005253) (OE005253)
- [Chancemore Limited](/company/OE006579) (OE006579)



