EUROREGISTRY
GB · Person with significant control
Muhammad Oozeer
Muhammad Oozeer is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Muhammad Oozeer
- Type
- Individual
- Nationality
- Mauritian
- Year of birth
- 1971
- Significant control now
- 8 UK companies
- First notified
- 28 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Muhammad Oozeer's companies
- Registered offices in St. Helier (8).
- The companies were incorporated between 2023 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Muhammad Oozeer as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SCSU PROPERTIES LIMITED OE034243 · Overseas Entity | Active | 19 August 2025 | St. Helier | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 15 August 2025 |
| SCSP PROPERTIES LIMITED OE030544 · Overseas Entity | Active | 21 July 2023 | St. Helier | — | Holds more than 25% of the voting rights, through control over a trust | 20 July 2023 |
| SCLS PROPERTIES LIMITED OE026127 · Overseas Entity | Active | 14 February 2023 | St. Helier | — | Has significant influence or control | 9 February 2023 |
| SCPH PROPERTIES LIMITED OE010897 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Has significant influence or control, through control over a trust | 15 December 2021 |
| SCHW PROPERTIES LIMITED OE010884 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Has significant influence or control, through control over a trust | 4 June 2020 |
| SCAZ PROPERTIES LIMITED OE010892 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Has significant influence or control, through control over a trust | 27 March 2019 |
| SCT5 PROPERTIES LIMITED OE010880 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Has significant influence or control, through control over a trust | 27 March 2019 |
| SCHH WESTON LIMITED OE010886 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Has significant influence or control, through control over a trust | 28 August 2018 |
Connections
Others with significant control of these companies
- Anil MenonSCSU PROPERTIES LIMITED
- Vg Corporate Trustee LimitedSCSU PROPERTIES LIMITED
- Abdulrahman Bin MahfouzSCSP PROPERTIES LIMITED
- Sultan Bin MahfouzSCSP PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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