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LEE PROPERTY HOLDINGS LIMITED
Active
OE020906 · incorporated 2023-01-31
LEE PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020906; OpenRegistry canonical ID GB-OE020906-lee-property-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 96 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-16 . Next confirmation statement due 2027-01-30 .
Persons with significant control LEE PROPERTY HOLDINGS LIMITED has 9 persons with significant control on file:
Suhail Akbar Ghoor born 1973, South African national. Notified 2017-08-01. Significant Influence Or Control As Trust Registered Overseas Entity Shaheda Ghoor born 1956, South African national. Notified 2017-08-01. Significant Influence Or Control As Trust Registered Overseas Entity Thelma Du Plessis born 1979, South African national. Notified 2022-09-16. Significant Influence Or Control As Trust Registered Overseas Entity Siekander Joosub Ghoor born 1942, South African national. Notified 2017-08-01. Significant Influence Or Control As Trust Registered Overseas Entity Haroon Rashied Joosub Ghoor born 1951, South African national. Notified 2017-08-01. Significant Influence Or Control As Trust Registered Overseas Entity Muhammad Akbar Ghoor born 1987, South African national. Notified 2017-08-01. Significant Influence Or Control As Trust Registered Overseas Entity Rashida Ghoor born 1944, South African national. Notified 2022-09-16. Significant Influence Or Control As Trust Registered Overseas Entity Akbar Ali Ghoor born 1946, South African national. Notified 2017-08-01. Significant Influence Or Control As Trust Registered Overseas Entity Feroza Omar Ghoor born 1949, South African national. Notified 2017-08-01. Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-31. Ceased 2024-01-16. (unnamed) . Notified 2024-01-16. Ceased 2025-01-16. (unnamed) . Notified 2024-01-16. Ceased 2025-01-16. (unnamed) . Notified 2025-01-16. Ceased 2026-01-16. (unnamed) . Notified 2025-01-16. Ceased 2026-01-16. Similar UK companies Other companies registered in Po Box 1312:
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