CompaniesInTheUK

SHAIKHA LIMITED

Company number OE027111 ·

registered

3 active / 2 ceased · persons with significant control

Jtc Directors 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
2024-07-01
Correspondence address
28, Esplanade, St Helier, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
100165

Castle Directors 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
2024-07-01
Correspondence address
28, Esplanade, St Helier, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
102673

Khaled Alnafaisi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2017-04-05
Date of birth
January 1981
Nationality
Kuwaiti
Correspondence address
28, Esplanade, St. Helier, JE4 2QP, Jersey

Forbrit Corporate Directors 2 Limited

Corporate beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2002-12-04
Ceased on
2024-06-30
Correspondence address
Ifc, 5, St Helier, JE1 1ST, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
102694

Forbrit Corporate Directors 1 Limited

Corporate beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2002-12-04
Ceased on
2024-06-30
Correspondence address
Ifc, 5, St Helier, JE1 1ST, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
102693