Jefferson Investments Limited
- Company number
- OE007544
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 12 Dec 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 |
23 Dec 2020 | 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 |
23 Dec 2020 | 31 Dec 2023 |
| Duna Alnahedh | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
10 Oct 2022 | |
| Abdullah Alothman | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
10 Oct 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 | |
| Shaha 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 | |
| Omar Al-Farookh Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
23 Dec 2020 | |
| Khawla Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
23 Dec 2020 | |
| Maan Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
23 Dec 2020 | |
| Maan Investments Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
23 Dec 2020 | |
| Abdulaziz Al-Nejaifi Al-Khaldi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
23 Dec 2020 | |
| Zaid Mohammad Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
23 Dec 2020 | |
| Rashad Al-Najafi | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
23 Dec 2020 |
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)