CompaniesInTheUK

SCHW PROPERTIES LIMITED

Company number OE010884 ·

Active

5 active / 1 ceased · persons with significant control

Anil Menon

Individual beneficial owner Active

Nature of control

  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-12-31
Date of birth
August 1977
Nationality
British
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

Sultan Bin Mahfouz

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2020-06-04
Date of birth
March 1973
Nationality
Saudi Arabian
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

Muhammad Oozeer

Individual beneficial owner Active

Nature of control

  • Significant influence or control as control over trust registered overseas entity
Notified on
2020-06-04
Date of birth
July 1971
Nationality
Mauritian
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

Vg Corporate Trustee Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2020-06-04
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
10836

Abdulrahman Bin Mahfouz

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2020-06-04
Date of birth
April 1970
Nationality
Saudi Arabian
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

Hani Baothman

Individual beneficial owner Ceased

Nature of control

  • Significant influence or control as control over trust registered overseas entity
Notified on
2020-06-04
Ceased on
2024-12-31
Date of birth
September 1969
Nationality
Saudi Arabian
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey