BUBTAINA GROUP LIMITED
Company number 08762428 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Mustafa Bubtaina
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-01
- Date of birth
- March 1948
- Nationality
- Brazilian
- Country of residence
- Lebanon
- Correspondence address
- 10 Th Floor, Taljeh 1 Building, Karakon El Druze, General Jen Noujeim Street, Beirut, Zarif, Lebanon
Mr Mohamed Ali Bubtaina
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- July 1977
- Nationality
- Brazilian,Lebanese
- Country of residence
- Lebanon
- Correspondence address
- Mohamed Bubtaina, Unit444, 1st Floor, 415 High Street, London, E15 4QZ, England
Statement
A restrictions notice has been issued against a person with significant control.
Statement
A restrictions notice has been issued against a person with significant control.
Mr Hassan Bubtaina
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-01
- Ceased on
- 2019-08-01
- Date of birth
- January 1974
- Nationality
- Brazilian
- Country of residence
- Lebanon
- Correspondence address
- Taljeh 1 Building, 10 Th Floor, General Jen Noujeim Street, Karakon El Druze, Beirut, Zarif, Lebanon
Mrs Lara Bubtaina
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-01
- Ceased on
- 2017-09-22
- Date of birth
- July 1976
- Nationality
- Brazilian
- Country of residence
- Lebanon
- Correspondence address
- 10th Floor Taljeh 1 Building, General Jen Noujeim Street, Karakon El Druze, Beirut, Zarif, Lebanon
Mme Lara Mustafa Bubtaina
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-01
- Ceased on
- 2019-08-01
- Date of birth
- December 1975
- Nationality
- Brazilian
- Country of residence
- Lebanon
- Correspondence address
- Taljeh 1 Building 10th Floor, General Jen Noujeim Street, Karakon El Druze, Beirut, Zarif, Lebanon
Mr Mohamed Ali Bubtaina
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-08-01
- Date of birth
- July 1977
- Nationality
- Brazilian
- Country of residence
- Lebanon
- Correspondence address
- Bubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England