CompaniesInTheUK

HEATON PROPERTIES LIMITED

Company number OE018307 ·

Active

1 active / 1 ceased · persons with significant control

Youssef Sabri

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-11-10
Date of birth
January 1981
Nationality
French
Correspondence address
25 L, Chancery Lane, Singapore, 309524, Singapore

Montpelier (Trust And Corporate) Services Limited (In Liquidation)

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2010-10-21
Ceased on
2023-11-10
Correspondence address
Second Floor, Exchange House, 54-58, Athol Street, Douglas, IM1 1JD, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man - Companies Registry
Registration number
091203c