# Mahomed Hanief Dawood Khatree

## Details

- **Born:** 3/1949
- **Nationality:** Australian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Suite 705 Limited](/company/16217006) | significant-influence-or-control | 29 Jan 2025 |  |
| [1306 Plaza Limited](/company/16217468) | significant-influence-or-control | 29 Jan 2025 |  |
| [Abbeyset Properties Limited](/company/OE006642) | 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 |  |
| [Swanson Properties Limited](/company/OE012753) | 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 |  |