# Al-Khaldi Ltd

## Details

- **Company number:** [OE009029](https://find-and-update.company-information.service.gov.uk/company/OE009029)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 20 Dec 2022
- **Registered office:** J & C BUILDING 3RD FLOOR, ROAD TOWN, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohammed Masoud Al-Khaldi | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 5 Mar 2021 |  |
| Aljazi Masoud Al-Khaldi | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 5 Mar 2021 |  |
| Masoud Mohammed Al-Khaldi | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 5 Mar 2021 |  |
| Buthyna Masoud Al-Khaldi | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 5 Mar 2021 |  |
| Noor Masoud Al-Khaldi | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 5 Mar 2021 |  |
| Abdulaziz Masoud Al-Khaldi | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 5 Mar 2021 |  |
| Badriya Hassan Al-Banna | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 5 Mar 2021 |  |