BUBTAINA GROUP LIMITED

Company number 08762428 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mustafa Bubtaina

Individual Active

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

Individual Active

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

Withdrawn

A restrictions notice has been issued against a person with significant control.

Statement

Withdrawn

A restrictions notice has been issued against a person with significant control.

Mr Hassan Bubtaina

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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