Al-nejaifi Al-khaldi Abdulaziz
Type: individual
Citizenship: British
Age: 42
Owns & Controls
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Individual
- 8 months
- 25%+
-
Resident of United Kingdom
Started on 2024-11-05
Has significant influence or control as a member of a firm, Has significant influence over the entity as the trustees of a trust, Right to appoint or remove members as a member of a firm, Right to appoint or remove directors as the trustees of a trust, Ownership of voting rights - More than 25% as a member of a firm, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as a member of a firm, Ownership of shares - More than 25% as trustees of a trust
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Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-05-16
Has significant influence or control as a member of a firm, Has significant influence over the entity as the trustees of a trust, Has significant influence or control, Right to appoint or remove members as a member of a firm, Right to appoint or remove directors as the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% as a member of a firm, Holds voting rights - More than 25% as trustees of a trust, Ownership of voting rights - More than 25%, Ownership of shares - More than 25% as a member of a firm, Ownership of shares - More than 25% as trustees of a trust, Ownership of shares - More than 25%
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Individual
- 1 year
- psc
-
Resident of United Kingdom
Started on 2023-07-26
Has significant influence or control as a member of a firm, Has significant influence over the entity as the trustees of a trust, Right to appoint or remove members as a member of a firm, Right to appoint or remove directors as the trustees of a trust
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Individual
- 2 years
- psc
-
Resident of United Kingdom
Started on 2023-07-19
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust
-
Individual
- 2 years
- psc
-
Resident of United Kingdom
Started on 2022-08-24
Has significant influence or control as a member of a firm, Has significant influence over the entity as the trustees of a trust, Right to appoint or remove members as a member of a firm, Right to appoint or remove directors as the trustees of a trust
Manages
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Individual
- 1 year
-
Resident of United Kingdom
Started on 2023-12-06
Company director
Company director
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Individual
- 4 years
-
Resident of United Kingdom
Started on 2020-12-08
Director
Director
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Individual
- 9 years
-
Resident of United Kingdom
Started on 2016-04-29
Managing director
Managing director
Advanced report
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* may contain former positions
Last changes
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Zero Real Estate LimitedRegister inspection address has been changed to 6 Blenheim Terrace Leeds LS2 9HZDownload pdf, 1 page(s) pdf report
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Zero Real Estate LimitedConfirmation statement made on 2025-06-29 with no updatesDownload pdf, 3 page(s) pdf report
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Ace Lodge Real Estate LimitedFinal Gazette dissolved via voluntary strike-offDownload pdf, 1 page(s) pdf report
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Ypp Holdings LimitedChange of details for Mr Abdul Aziz Al-Najafi as a person with significant control on 2024-10-10Download pdf, 2 page(s) pdf report
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Ace Lodge Real Estate LimitedFirst Gazette notice for voluntary strike-offDownload pdf, 1 page(s) pdf report
See all events
Co-directors of Al-nejaifi Al-khaldi Abdulaziz
Co-owners of Al-nejaifi Al-khaldi Abdulaziz
Aan Holdings Ltd
Aoz Holdings Ltd
Ka Holdings Ltd
Maan Holdings Ltd
Maan Investments Ltd
Mn And Children Ptc Ltd
Oa Holdings Ltd
FAQ about Al-nejaifi Al-khaldi Abdulaziz
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