Mahomed Hanief Dawood Khatree
- Born
- 3/1949
- Nationality
- Australian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1306 Plaza Limited | Significant Influence Or Control | 29 Jan 2025 | |
| Suite 705 Limited | Significant Influence Or Control | 29 Jan 2025 | |
| Swanson Properties 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 Significant Influence Or Control As Trust Registered Overseas Entity |
16 Dec 2015 | |
| Abbeyset Properties 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 Significant Influence Or Control As Trust Registered Overseas Entity |
16 Dec 2015 |