CompaniesInTheUK

ROSE GOLD ESTATES LIMITED

Company number OE003288 ·

Active

19 active / 3 ceased · persons with significant control

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
2021-06-28
Date of birth
January 1983
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
2021-06-28
Date of birth
July 1987
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
2021-06-28
Date of birth
July 1991
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
2021-06-28
Date of birth
February 1985
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)
Notified on
2018-08-10
Date of birth
November 1964
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
2018-08-10
Date of birth
May 1952
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2018-07-05
Date of birth
February 1946
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Eao 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
2018-07-05
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
119513

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
2018-07-05
Date of birth
January 1957
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
2018-07-05
Date of birth
November 1953
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Aan 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
2018-07-04
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126779

Oa 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
2018-07-04
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126781

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 as a trustee (registered overseas entity)
Notified on
2018-07-04
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126782

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
2018-07-04
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126780

Aoz 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
2018-07-04
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126783

Za 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
2018-07-04
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126784

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)
Notified on
2017-11-10
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)
Notified on
2017-11-10
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
99123

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)
Notified on
2017-11-10
Date of birth
December 1998
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Mn And Children Ptc Ltd

Corporate 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
2018-07-04
Ceased on
2024-11-26
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126704

Nawar Basheer Ahmad Al-Sakal

Individual beneficial owner Ceased

Nature of control

  • 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

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-11-10
Ceased on
2023-12-31
Date of birth
July 1955
Nationality
British
Correspondence address
2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia