SCBG PROPERTIES LIMITED

Company number 11067687

2 active persons with significant control / 0 active statements

Mr Hani Othman Baothman (Active)

• Correspondence address: PO Box W1J 5EN, 48 Charles Street, London, England, W1J 5EN
• Notified on: 1 October 2021
• Date of birth: September 1969
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muhammad Currim Oozeer (Active)

• Correspondence address: PO Box 118528, Level 3, Al Murjanah Tower, Prince Sultan Street, Jeddah, Saudi Arabia
• Notified on: 1 October 2021
• 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

Vincent Albert Martial Darnaud (Ceased)

• Correspondence address: 48 Charles Street, London, England, W1J 5EN
• Notified on: 16 November 2017
• Ceased on: 30 September 2021
• Date of birth: August 1944
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors