CompaniesInTheUK

SCLS PROPERTIES LIMITED

Company number OE026127 ·

Active

3 active / 1 ceased · persons with significant control

Anil Menon

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (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

Muhammad Oozeer

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-02-09
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
2023-02-09
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
10836

Hani Baothman

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-02-09
Ceased on
2024-12-31
Date of birth
September 1969
Nationality
Saudi Arabian
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey