Thuraya Investments Limited
- Company number
- 07958019
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2012
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMAD, Saad | Director | 12 Jan 2021 | |
| LI, Jiag | Director | 12 Mar 2022 | 1 Apr 2022 |
| DEYOUL, Saad Yousif | Secretary | 12 Mar 2022 | 12 Mar 2022 |
| SUHAIL, Mohammed Khadom | Director | 1 Mar 2022 | 12 Mar 2022 |
| TEEZ, Saad | Director | 10 Nov 2021 | 1 Mar 2022 |
| EBN AL HARAM, Saad | Director | 25 Sep 2020 | 1 Mar 2022 |
| ANEZI, Salem Hamad | Director | 10 Feb 2022 | 10 Feb 2022 |
| AL ANEZI, Nouri Karim | Director | 12 Jan 2021 | 10 Feb 2022 |
| ALMANYOK, Ebn Alkhba Nouri Karim Al Anezi | Secretary | 14 Jan 2021 | 2 Feb 2022 |
| ALANEZI, Nouri Karim | Director | 12 Jan 2021 | 12 Jan 2021 |
| ALI, Saeed | Director | 15 May 2020 | 11 Jan 2021 |
| ABDULAH, Sabah Jabar | Director | 2 Jan 2021 | 2 Jan 2021 |
| SOROM, Goja | Director | 2 Jan 2021 | 2 Jan 2021 |
| LI, Jing | Director | 29 Aug 2019 | 15 May 2020 |
| AL RASHEED, Yusif Bandar | Director | 23 Nov 2017 | 29 Aug 2019 |
| JAMALUDEEN, Ahmed | Director | 6 Sep 2012 | 23 Nov 2017 |
| ELNAGY, Nabil Elhaiawan | Director | 6 Sep 2012 | 23 Nov 2017 |
| BORINI, Nadim | Director | 21 Feb 2012 | 6 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saad Hamad | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
12 Jan 2021 | |
| Kiagart Li | Ownership Of Shares 50 To 75 Percent | 1 Mar 2022 | 2 Mar 2022 |
| Saad Gern | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2021 | 1 Mar 2022 |
| Saad Abo Koswa | Ownership Of Shares 75 To 100 Percent | 11 Jun 2021 | 1 Mar 2022 |
| Mr Salem Hamad Al Anezi | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Feb 2022 | 10 Feb 2022 |
| Mr Nouri Karim Al Anezi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2021 | 9 Feb 2022 |
| Adam Hawa | Ownership Of Shares 75 To 100 Percent | 12 Jan 2021 | 12 Jan 2021 |
| Mr Nouri Karim Al Anezi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2021 | 12 Jan 2021 |
| Mr Saeed Ali | Ownership Of Shares 75 To 100 Percent | 15 May 2020 | 11 Jan 2021 |
| Sabah Jabar Abdulah | Ownership Of Shares 75 To 100 Percent | 2 Jan 2021 | 2 Jan 2021 |
| Mrs Jing Li | Ownership Of Shares 75 To 100 Percent | 29 Aug 2019 | 15 May 2020 |
| Mr Yusif Bandar Al Rasheed | Ownership Of Shares 25 To 50 Percent | 23 Nov 2017 | 29 Aug 2019 |
| Mr Ahmed Jamaludeen | Significant Influence Or Control | 1 Jan 2017 | 23 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £100 | £100 | - |
| 29 Feb 2024 | £503 | - | 0 |
| 28 Feb 2023 | £300,000 | - | 6 |
| 28 Feb 2022 | £300,000 | - | 6 |
| 28 Feb 2021 | £100,000 | - | 4 |
| 29 Feb 2020 | -£91,570 | - | 1 |
| 28 Feb 2019 | -£68,749 | - | - |
| 28 Feb 2018 | -£47,705 | - | - |
| 28 Feb 2017 | -£93,849 | - | - |
| 29 Feb 2016 | -£87,069 | £1 | - |
| 28 Feb 2015 | -£68,853 | £2,474 | - |
| 28 Feb 2014 | -£51,886 | £2,384 | - |
| 28 Feb 2013 | -£27,921 | £25 | - |