CompaniesInTheUK

SCSU PROPERTIES LIMITED

Company number OE034243 ·

Active

3 active · persons with significant control

Anil Menon

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2025-08-15
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

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2025-08-15
Date of birth
June 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
2025-08-15
Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
10836