CompaniesInTheUK

EGPL PROPERTY LIMITED

Company number OE004713 ·

Active

14 active / 1 ceased · persons with significant control

Maan Holdings 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
2023-07-26
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
124646

Nawar Al-Sakal

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
2023-07-26
Date of birth
September 1958
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)
Notified on
2023-07-26
Date of birth
July 1991
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

Eao Holdings 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
2023-07-26
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
119513

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)
Notified on
2023-07-26
Date of birth
January 1983
Nationality
British
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)
Notified on
2023-07-26
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)
Notified on
2023-07-26
Date of birth
July 1987
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

Maan Investments 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
2023-07-26
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
99123

Egpl Holdings 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
2023-07-18
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
149732

Faisal 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)
Notified on
2021-06-11
Date of birth
February 1946
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Muna 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)
Notified on
2021-06-11
Date of birth
November 1953
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Nabil 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)
Notified on
2021-06-11
Date of birth
January 1957
Nationality
Kuwaiti
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)
Notified on
2021-06-11
Date of birth
May 1952
Nationality
Kuwaiti
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)
Notified on
2021-06-11
Date of birth
November 1964
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2023-07-26
Ceased on
2023-12-31
Date of birth
July 1955
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England