CompaniesInTheUK

ST ALBANS ESTATES LIMITED

Company number OE005513 ·

Active

19 active / 5 ceased · persons with significant control

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
2019-01-28
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
2019-01-28
Date of birth
May 1952
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
2018-08-31
Date of birth
January 1957
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
2018-08-31
Date of birth
February 1946
Nationality
Kuwaiti
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126783

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
2018-08-31
Date of birth
January 1983
Nationality
British
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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
119513

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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126784

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
2018-08-31
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 a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
99123

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
2018-08-31
Date of birth
July 1991
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
2018-08-31
Date of birth
July 1987
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
2018-08-31
Date of birth
February 1985
Nationality
British
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England

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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126781

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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
124646

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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126779

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
2018-08-31
Date of birth
November 1953
Nationality
Kuwaiti
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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126780

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
2018-08-31
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126782

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
2018-08-31
Ceased on
2023-12-31
Date of birth
September 1958
Nationality
British
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
2018-08-31
Ceased on
2018-12-31
Date of birth
July 1955
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
2018-08-31
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

Luminance Investments Holdings Limited

Corporate beneficial owner Ceased

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
2018-08-31
Ceased on
2025-08-01
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
126306

Ahmed Al-Najaifi

Individual beneficial owner Ceased

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
2018-08-31
Ceased on
2025-08-01
Date of birth
January 1966
Nationality
Iraqi
Correspondence address
6, Blenheim Terrace, Leeds, LS2 9HZ, England