OpenCompanies

Crescent Holdings Limited

Company number
OE000772
Status
Active
Type
Overseas Entity
Incorporated
21 Sep 2022

Registered office

LA Chasse Chambers First Floor
Ten La Chasse
St Helier
JE2 4UE

Control

NameNature of controlNotifiedCeased
Abdul Aziz Al-Najafi Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Sep 2022 31 Dec 2023
Nawar Basheer Ahmad Al-Sakal Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Sep 2022 31 Dec 2023
Mohammad Abdul Aziz Al-Najafi Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Sep 2022 31 Dec 2023
Omar Al-Farookh Al-Najafi Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Sep 2022 31 Dec 2023
Zaid Mohammad Al-Najafi Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Sep 2022 31 Dec 2023
Khawla Mohammad Abdulaziz Alnajafi Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
Significant Influence Or Control As Control Over Firm Registered Overseas Entity
18 Apr 2023
Ka Holdings Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
18 Apr 2023
Luminance Enterprises Limited Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
13 Nov 2022
Ahmed Abdulaziz Mohammed Alnajaifi Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
Significant Influence Or Control As Control Over Firm Registered Overseas Entity
13 Nov 2022
Taiba Holdings Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
10 Oct 2022
Ra Holdings Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
23 Sep 2022
Abdullah Alothman Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Sep 2022
Rashad Al-Najafi Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Sep 2022

Connections

Companies at the same address

Data