OpenCompanies

Oman Pearls Company Limited

Company number
05610617
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Nov 2005
Nature of business
Other service activities n.e.c.
Dormant Company

Registered office

Co Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Oman Oil UK Limited (until 6 Dec 2005)

Officers

NameRoleAppointedResigned
AL KHARUSI, Anwar Sulaiman Director 14 Sep 2023
AL-NAAMANI, Jabir Rashid Khalfan Director 30 Mar 2022 1 Apr 2026
ALAZKAWI, Ahmed Said Abdullah Director 1 Aug 2023 24 Aug 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 8 Jan 2013 25 Mar 2025
DALL'AGLIO, Marco Director 3 Nov 2021 14 Sep 2023
AL BULUSHI, Abdul Wahab Mohamed Abdoh Director 5 Mar 2018 1 Aug 2023
AL MAMARI, Sultan Director 4 Dec 2019 30 Mar 2022
AL-BALUSHI, Ayad Ali Yusuf Director 10 Dec 2015 16 Sep 2020
AL ABDULLATIF, Azzan Mohamed Redha Director 15 Sep 2019 4 Dec 2019
AL-MAMARI, Ashraf Hamed Mana Director 9 Oct 2016 15 Sep 2019
MCLAUGHLIN, Richard Director 10 Dec 2015 11 Jan 2018
MALCOLM, John Mclaren Director 10 Dec 2015 9 Oct 2016
AL KHARUSI, Hilal Ali Saif Director 6 Jan 2014 10 Dec 2015
AL JARF, Mulham Basheer Director 2 Nov 2005 10 Dec 2015
AL WAHAIBI, Ahmed Salim Director 2 Nov 2005 6 Jan 2014
TMF NOMINEES LIMITED Corporate-Secretary 31 Dec 2009 8 Jan 2013
CHALFEN SECRETARIES LIMITED Corporate-Secretary 2 Nov 2005 31 Dec 2009
INSTANT COMPANIES LIMITED Corporate-Director 2 Nov 2005 2 Nov 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Nov 2005 2 Nov 2005

Control

NameNature of controlNotifiedCeased
Government Of The Sultanate Of Oman (Represented By Oman Investment Authority) “Oia” Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Registered address

247 companies are registered at this address - likely a registration agent.

Data