# Rimal Investments Limited

## Details

- **Company number:** [OE026423](https://find-and-update.company-information.service.gov.uk/company/OE026423)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 15 Feb 2023
- **Registered office:** FIRST FLOOR, LA CHASSE CHAMBERS, TEN LA CHASSE, ST HELIER, JE2 4UE




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omar 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 | 5 Nov 2024 |  |
| Zaid Al-Najafi | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| 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 | 5 Nov 2024 |  |
| Khawla Al-Najafi | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Ra Holdings Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Maan Holdings Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Za Holdings Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Aan Holdings Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Oa Holdings Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Aoz Holdings Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Maan Investments Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| Ka Holdings Limited | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 |  |
| 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 | 30 Sep 2022 |  |
| Mn And Children Ptc Ltd | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 5 Nov 2024 | 26 Nov 2024 |
| 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 | 30 Sep 2022 | 14 Jun 2023 |
| Abdulaziz 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 | 30 Sep 2022 | 14 Jun 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 | 30 Sep 2022 | 14 Jun 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 | 30 Sep 2022 | 14 Jun 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 | 30 Sep 2022 | 14 Jun 2023 |







## Companies at the same address

- [Alphabet Enterprises Limited](/company/OE007503) (OE007503)
- [Black Caviar Property Limited](/company/OE003807) (OE003807)
- [BSM Holdings Limited](/company/OE005450) (OE005450)
- [BSM Real Estate Limited](/company/OE005424) (OE005424)
- [Cross Five Holdings Limited](/company/OE007315) (OE007315)
- [EAO Holdings Limited](/company/OE004634) (OE004634)
- [East Parade Property Limited](/company/OE004601) (OE004601)
- [Egpl Holdings Limited](/company/OE030604) (OE030604)
- [Egpl Property Limited](/company/OE004713) (OE004713)
- [EO Investments Limited](/company/OE004614) (OE004614)



