Maan Investments Limited
- Company number
- OE003294
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 7 Nov 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nawar Basheer Ahmad Al-Sakal | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
4 Dec 2017 | 31 Dec 2023 |
| Mohammad Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
2 Nov 2017 | 31 Dec 2023 |
| Za Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Jul 2018 | |
| Aoz Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Jul 2018 | |
| Ra 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 |
12 Jul 2018 | |
| Aan 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 |
12 Jul 2018 | |
| Oa 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 |
12 Jul 2018 | |
| Ka Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Jul 2018 | |
| Khawla Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
4 Jul 2018 | |
| Zaid Mohammad Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
4 Jul 2018 | |
| Abdulaziz Al-Nejaifi Al-Khaldi | 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 |
4 Jul 2018 | |
| 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 |
4 Jul 2018 | |
| Rashad 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 |
4 Jul 2018 | |
| Maan Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Feb 2018 |
Connections
Companies at the same address
- Alphabet Enterprises Limited (OE007503)
- Black Caviar Property Limited (OE003807)
- BSM Holdings Limited (OE005450)
- BSM Real Estate Limited (OE005424)
- Cross Five Holdings Limited (OE007315)
- EAO Holdings Limited (OE004634)
- East Parade Property Limited (OE004601)
- Egpl Holdings Limited (OE030604)
- Egpl Property Limited (OE004713)
- EO Investments Limited (OE004614)