ATHERTON PROPERTY INVESTMENT LIMITED

Company number 09894462

1 person with significant control / 0 statements

Mr Hani Baothman

• Correspondence address: Suite 308, Level 3, Al Murjanah Tower, Prince Sultan Street, PO BOX 118528, Jeddah, Saudi Arabia, 21312
• Notified on: 6 April 2016
• Date of birth: September 1969
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muhammad Currim Oozeer (Ceased)

• Correspondence address: PO Box 118528, 2nd Floor,, East Entrance Le Chateau, Tahlia Street, Jeddah, Saudi Arabia
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1971
• Nationality: Mauritian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control over the trustees of a trust