OpenCompanies

Hani Baothman

Born
9/1969
Nationality
Saudi Arabian
Appointments
0 (0 active)
Control
12 holdings

Control

CompanyNature of controlNotifiedCeased
Scsp Properties Limited Significant Influence Or Control Registered Overseas Entity 20 Jul 2023 31 Dec 2024
Scls Properties Limited Significant Influence Or Control Registered Overseas Entity 9 Feb 2023 31 Dec 2024
Scph Properties Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 15 Dec 2021 31 Dec 2024
Sccp Properties Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 23 Apr 2021 31 Dec 2024
Sct5 Hotel Limited Significant Influence Or Control As Trust 13 Aug 2020 31 Dec 2024
Schw Properties Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 4 Jun 2020 31 Dec 2024
Kinnaird House Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 15 Jan 2020 31 Dec 2024
Sct5 Properties Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 27 Mar 2019 31 Dec 2024
Scaz Properties Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 27 Mar 2019 31 Dec 2024
Schh Weston Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 28 Aug 2018 31 Dec 2024
Button Property UK Limited Significant Influence Or Control As Trust 6 Apr 2016 27 Jan 2025
Scws Properties Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
15 Jul 2022

Data