CompaniesInTheUK

BLACK CAVIAR PROPERTY LIMITED

Company number OE003807 ·

Active

16 active / 2 ceased · persons with significant control

Ahmed Al-Najaifi

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2024-08-01
Date of birth
January 1966
Nationality
Iraqi
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Yousef Eissa Abdullah Alothman

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
2019-01-28
Date of birth
May 1952
Nationality
Kuwaiti
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
2019-01-28
Date of birth
January 1983
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Abdullah Eissa Abdullah Alothman

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
2019-01-28
Date of birth
November 1964
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Faisal Alothman

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
2019-01-28
Date of birth
February 1946
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2019-01-28
Date of birth
February 1985
Nationality
British
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
2019-01-28
Date of birth
July 1987
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Eao Holdings Limited

Corporate beneficial owner Active

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
2019-01-28
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
119513

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
2019-01-28
Date of birth
July 1991
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Maan Investments Limited

Corporate beneficial owner Active

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
2019-01-28
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
99123

Nabil Alothman

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
2019-01-28
Date of birth
January 1957
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Khawla 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
2019-01-28
Date of birth
December 1998
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Muna Alothman

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
2019-01-28
Date of birth
November 1953
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Ka 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)
Notified on
2019-01-28
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126780

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
2019-01-28
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126306

Maan Holdings Limited

Corporate beneficial owner Active

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
2019-01-28
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
124646

Nawar Basheer Ahmad Al-Sakal

Individual beneficial owner Ceased

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)
Notified on
2018-02-26
Ceased on
2023-12-31
Date of birth
September 1958
Nationality
British
Correspondence address
2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia

Mohammad Al-Najafi

Individual beneficial owner Ceased

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)
Notified on
2015-09-26
Ceased on
2023-12-31
Date of birth
July 1955
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England