Santiago Holdings Limited
- Company number
- OE021928
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Trustee (C.I.) 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 |
14 Oct 2014 | |
| Hsbc Pb Corporate Services 1 Limited | Significant Influence Or Control Registered Overseas Entity | 12 Sep 2014 | |
| Wafa Hamed Homoud Al Busaidi | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 29 Mar 2012 | |
| Khalid Hamed Hamood Al Busaidi | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 29 Mar 2012 | |
| Badr Hamad Hamood Al Busaidi | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 29 Mar 2012 | |
| Aymen Hamed Hamood Al Busaidi | Significant Influence Or Control As Control Over Trust Registered Overseas Entity | 29 Mar 2012 |
Connections
Companies at the same address
- Achilles Holdings Limited (OE026206)
- Alderwood (Charter Court) Limited (OE023560)
- Allegre Property Holding Limited (OE020461)
- Arella Property Holding Limited (OE020428)
- Birchwood Properties Limited (OE023574)
- Cambridge Masters Limited (OE023886)
- Cosmas Limited (OE024498)
- Cresco Limited (OE021429)
- Devere Holdings Limited (OE027038)
- DNI Nominee Limited (OE021992)