# Leicester Property Investments Limited

## Details

- **Company number:** [OE030245](https://find-and-update.company-information.service.gov.uk/company/OE030245)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 23 Jun 2023
- **Registered office:** THE LINK 4TH FLOOR, ILE DU PORT, MAHE




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rashad Al-Najafi | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 17 Mar 2023 | 10 Feb 2025 |
| Holdex Limited | ownership-of-shares-more-than-25-percent-as-control-over-firm-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-firm-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, registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity | 10 Feb 2025 |  |
| Lily Grove Holdings Ltd | right-to-appoint-and-remove-directors-as-control-over-firm-registered-overseas-entity, significant-influence-or-control-as-control-over-firm-registered-overseas-entity, registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity | 27 Jun 2024 |  |
| Faisal Alhaq Osama 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, ownership-of-shares-more-than-25-percent-as-control-over-firm-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-firm-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, ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity, significant-influence-or-control-as-control-over-trust-registered-overseas-entity, registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity | 27 Jun 2024 |  |
| Gold Leaf Holdings Ltd | right-to-appoint-and-remove-directors-as-control-over-firm-registered-overseas-entity, significant-influence-or-control-as-control-over-firm-registered-overseas-entity, registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity | 27 Jun 2024 |  |







## Companies at the same address

- [Isra Investment Company Limited](/company/OE030827) (OE030827)
- [Zero Property Investments Limited](/company/OE030656) (OE030656)