CompaniesInTheUK

HILM PROPERTIES LIMITED

Company number OE024038 ·

Active

2 active / 1 ceased · persons with significant control

Oak Trustees (Jersey) Limited

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-07-11
Correspondence address
3rd Floor, Ifc5, Castle Street, St Hellier, JE2 3BY, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
88777

Mohamed Husain Ali Yateem

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)
Notified on
2017-08-31
Date of birth
November 1949
Nationality
Bahraini
Correspondence address
Building No 2663, Road No 2768, Block No 327, Block Manama, Al Adliyah, Bahrain

Hsbc Pb Corporate Services 1 Limited

Corporate beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-08-30
Ceased on
2023-07-11
Correspondence address
Hsbc House, Esplanade, St. Helier, JE1 1GT, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission, Jersey
Registration number
9556