CompaniesInTheUK

ALPHABET ENTERPRISES LIMITED

Company number OE007503 ·

Active

11 active / 3 ceased · persons with significant control

Luminance Enterprises Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-08-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126306

Ahmed Al-Najaifi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-08-13
Date of birth
January 1966
Nationality
Iraqi
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Q Property Holdings Limited

Corporate beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over firm registered overseas entity
  • Voting rights more than 25 percent as control over firm registered overseas entity
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-19
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
116413

Maan Investments Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-19
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
99123

Maan Holdings Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-19
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
124646

Hamad Al-Emadi

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over firm registered overseas entity
  • Voting rights more than 25 percent as control over firm registered overseas entity
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-13
Date of birth
August 1991
Nationality
Qatari
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Omar Al-Farookh Al-Najafi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-13
Date of birth
July 1987
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

Mohammed Al-Emadi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-13
Date of birth
March 1959
Nationality
Qatari
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Abdulaziz Al-Nejaifi Al-Khaldi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-13
Date of birth
January 1983
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Zaid Mohammad Al-Najafi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-13
Date of birth
July 1991
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

Rashad Al-Najafi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-13
Date of birth
February 1985
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Q Property Limited

Corporate beneficial owner Ceased

Nature of control

  • Ownership of shares more than 25 percent as control over firm registered overseas entity
  • Voting rights more than 25 percent as control over firm registered overseas entity
  • Right to appoint and remove directors as control over firm registered overseas entity
  • Significant influence or control as control over firm registered overseas entity
Notified on
2018-02-19
Ceased on
2025-09-10
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
114604

Mohammad Al-Najafi

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-02-13
Ceased on
2023-12-31
Date of birth
July 1955
Nationality
British
Correspondence address
2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia

Nawar Basheer Ahmad Al-Sakal

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-02-13
Ceased on
2023-12-31
Date of birth
September 1958
Nationality
British
Correspondence address
2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia