CompaniesInTheUK

SQUARE SEVEN PROPERTY LIMITED

Company number OE003862 ·

Active

13 active / 3 ceased · persons with significant control

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
2018-08-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126783

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
2018-08-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126780

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
2018-08-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126784

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
2018-08-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126782

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
2018-08-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126781

Aan 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
2018-08-13
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126779

Rashad Al-Najafi

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
2018-07-09
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

  • 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
2018-07-09
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
2018-07-09
Date of birth
July 1991
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Abdulaziz Al-Nejaifi Al-Khaldi

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
2018-07-09
Date of birth
January 1983
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2017-09-06
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
124646

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
2015-07-17
Date of birth
December 1998
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

Maan Investments Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2015-07-17
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
99123

Mn And Children Ptc Ltd

Corporate 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
2018-06-22
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

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
2018-06-14
Ceased on
2023-12-31
Date of birth
July 1955
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2015-09-04
Ceased on
2023-12-31
Date of birth
September 1958
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England