SCBG PROPERTIES LIMITED
Company number 11067687 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Anil Menon
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-31
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- C/O Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Mr Muhammad Currim Oozeer
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-10-01
- Date of birth
- July 1971
- Nationality
- Mauritian
- Country of residence
- Saudi Arabia
- Correspondence address
- Level 3, Al Murjanah Tower, Prince Sultan Street, Jeddah, Saudi Arabia
Mr Hani Othman Baothman
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-10-01
- Ceased on
- 2024-12-31
- Date of birth
- September 1969
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Correspondence address
- 48, Charles Street, London, W1J 5EN, England
Vincent Albert Martial Darnaud
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-16
- Ceased on
- 2021-09-30
- Date of birth
- August 1944
- Nationality
- French
- Country of residence
- Luxembourg
- Correspondence address
- 48, Charles Street, London, W1J 5EN, England