Mrs Nathalie Samani
- Born
- 5/1982
- Nationality
- French
- Appointments
- 0 (0 active)
- Control
- 29 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Casa Cruz Holdings Limited | Significant Influence Or Control As Firm | 7 Aug 2019 | 28 Feb 2020 |
| Mthd Project Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jul 2020 | 20 Sep 2021 |
| Crentech Beta Limited | Ownership Of Shares 75 To 100 Percent As Trust | 21 Apr 2023 | 5 Sep 2023 |
| Crentech Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
23 Jan 2020 | 24 Sep 2024 |
| Taranis Operations Limited | Voting Rights 25 To 50 Percent | 1 Jan 2026 | 27 Jul 2026 |
| Soho Living Ny Ltd | Ownership Of Shares 75 To 100 Percent | 15 Nov 2024 | |
| PML Property (Bnf) Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity | 4 Mar 2024 | |
| Needview Limited | Significant Influence Or Control As Trust | 16 Dec 2023 | |
| BNF Hospitality Limited | Significant Influence Or Control As Trust | 1 Nov 2023 | |
| Calmtree Limited | Significant Influence Or Control As Trust | 16 May 2023 | |
| Crentech Gamma Limited | Significant Influence Or Control As Trust | 21 Apr 2023 | |
| Gladel Estate Limited | Significant Influence Or Control As Trust | 21 Apr 2023 | |
| Maryview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
19 Apr 2023 | |
| Templeview (Bnf) Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
27 Mar 2023 | |
| Datatonic Holdings Ltd | Ownership Of Shares 25 To 50 Percent As Trust | 16 Mar 2023 | |
| Legerwood Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 13 Dec 2022 | |
| Farrview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
4 Nov 2022 | |
| Toriview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
25 Mar 2021 | |
| Pemview Limited | Significant Influence Or Control As Trust | 15 Jul 2020 | |
| Colgold Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
28 Apr 2020 | |
| Squareview (Bnf) Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
12 Jul 2019 | |
| Kiptonview Limited | Significant Influence Or Control As Trust | 12 Jul 2019 | |
| Buckview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
12 Jul 2019 | |
| Mallview (Bnf) Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
27 Nov 2018 | |
| Goldview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
2 May 2016 | |
| Pollview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
7 Jan 2016 | |
| Clipview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
29 Jul 2015 | |
| Slipview Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
19 Dec 2014 | |
| Aelton Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
30 Oct 2013 |