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SANI PROPERTIES INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lord Ibrahim Sanibeneficial owner 100%→SANI PROPERTIES INVESTMENTS LIMITED
- 1Miss Hannah Henewaabeneficial owner 100%→SANI PROPERTIES INVESTMENTS LIMITED
- 1Mrs Hannah Henewaabeneficial owner 100%→SANI PROPERTIES INVESTMENTS LIMITED
- 1Mr Jerry Vorsahbeneficial owner 100%→SANI PROPERTIES INVESTMENTS LIMITED
- 1Lord Ibrahim Sanibeneficial owner 87.5%→SANI PROPERTIES INVESTMENTS LIMITED
- 1Mrs Hannah Henewaabeneficial owner 87.5%→SANI PROPERTIES INVESTMENTS LIMITED
- 1Mr Jerry Vorsahbeneficial owner 87.5%→SANI PROPERTIES INVESTMENTS LIMITED
- 1Miss Hannah Henewaabeneficial owner 87.5%→SANI PROPERTIES INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 10082250
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-03-23
- Registered office
- Flat 2 Oakridge Court, Wellington Road, Llandrindod Wells, LD1 5NB, Wales
- SIC
- 68100, 68209
Officers · 0 active
- ANTWI, Kwabena(resigned)director · Belgian · appt 2020-08-20
- HENEWAA, Hannah(resigned)director · British · appt 2020-09-01
- HENEWAA, Hannah(resigned)director · Ghanaian · appt 2020-05-15
- OSEI, Barbara Sarpong(resigned)director · Spanish · appt 2016-03-23
- SANI, Ibrahim(resigned)director · British · appt 2016-05-01
Beneficial owners · PSC · 0 current
- ●Mrs Hannah Henewaa75–100% sharesindividual PSC · Wales · ceased 2021-03-01
- ●Mr Jerry Vorsah75–100% sharesindividual PSC · England · ceased 2020-09-01
- ●Miss Hannah Henewaa75–100% sharesindividual PSC · England · ceased 2020-08-24
- ●Lord Ibrahim Sani75–100% sharesindividual PSC · England · ceased 2020-05-22
- ●Lord Ibrahim Sani75–100% sharesindividual PSC · England · ceased 2020-05-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.