J. SAFRA REAL ESTATE UK LIMITED

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Who controls this company?

Mr Joseph Yacoub Safra

Correspondence address
47, Berkeley Square, London, W1J 5AU
Date of birth
September 1938
Notified on
2016-04-06
Nationality
Brazilian
Country of residence
Switzerland
Nature of control
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with J. SAFRA REAL ESTATE UK LIMITED

Persons Of Significant Control Statement was made on
2016-08-08

David Joseph Safra

HISTORIC INFORMATION
Ceased on
2025-01-17
Correspondence address
47, Berkeley Square, C/O Bank J. Safra Sarasin (Gibraltar) Ltd, London, United Kingdom, W1J 5AU
Date of birth
September 1984
Notified on
2020-12-10
Nationality
Brazilian,Greek,Spanish
Country of residence
Brazil
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Jacob Joseph Safra

HISTORIC INFORMATION
Ceased on
2025-01-17
Correspondence address
47, Berkeley Square, C/O Bank J. Safra Sarasin (Gibraltar) Ltd, London, United Kingdom, W1J 5AU
Date of birth
June 1975
Notified on
2020-12-10
Nationality
Brazilian,Greek,Spanish
Country of residence
Switzerland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Vicky Safra

HISTORIC INFORMATION
Ceased on
2025-01-17
Correspondence address
47, Berkeley Square, C/Obank J. Safra Sarasin (Gibraltar) Ltd, London, England, W1J 5AU
Date of birth
July 1952
Notified on
2020-12-10
Nationality
Brazilian,Greek,Spanish
Country of residence
Switzerland
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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