CompaniesInTheUK

CRESCENT HOLDINGS LIMITED

Company number OE000772 ·

registered

8 active / 5 ceased · persons with significant control

Khawla Mohammad Abdulaziz Alnajafi

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
2023-04-18
Date of birth
December 1998
Nationality
British
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
2023-04-18
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 (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-11-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126306

Ahmed Abdulaziz Mohammed Alnajaifi

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
2022-11-13
Date of birth
January 1966
Nationality
Iraqi
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Taiba 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
2022-10-10
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
145563

Ra 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 (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-09-23
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126782

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)
Notified on
2022-09-20
Date of birth
February 1985
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Abdullah Alothman

Individual 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
2022-09-20
Date of birth
November 1964
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Omar Al-Farookh 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
2022-09-20
Ceased on
2023-12-31
Date of birth
July 1987
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

Mohammad Abdul Aziz 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
2022-09-20
Ceased on
2023-12-31
Date of birth
July 1955
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Abdul Aziz 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
2022-09-20
Ceased on
2023-12-31
Date of birth
January 1983
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2022-09-20
Ceased on
2023-12-31
Date of birth
September 1958
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Zaid 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
2022-09-20
Ceased on
2023-12-31
Date of birth
July 1991
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom