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SITU PLAN LIMITED
Person with Significant Control

SITU PLAN LIMITED: Person with Significant Control

    • Overview

    Company NameSITU PLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11075499
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SITU PLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tikehau Capital
    Rue De Monceau, 75008
    Paris
    32
    France
    		Nov 14, 2023
    Rue De Monceau, 75008
    Paris
    32
    France
    		No
    Legal FormSca
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredEuronext Paris
    Registration Number477 599 104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Basem Subhi Alshihabi
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Mar 15, 2018
    11461 Riyadh
    PO BOX 2600
    Saudi Arabia
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Nov 21, 2017
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0