OpenCompanies

Khawla Al-Najafi

Born
12/1998
Nationality
British
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
Signature Black Holdings Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
13 Aug 2018 15 Apr 2025
Rimal 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
Black Caviar Holdings Limited Significant Influence Or Control As Trust Registered Overseas Entity 25 Mar 2022
Minshull Investments Holdings Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
28 Jun 2021
Fjks Holdings Limited Significant Influence Or Control As Control Over Firm Registered Overseas Entity 28 Jun 2021
Jefferson 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
St James Holdings Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
26 Oct 2020
Black Caviar Property Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust 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
28 Jan 2019
St Albans Estates Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
31 Aug 2018
X & X Holdings Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
10 Aug 2018
Maan Investments Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
4 Jul 2018
Goodwood Estates Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
6 Dec 2017
Rose Gold Estates Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
10 Nov 2017
Square Seven Property Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
17 Jul 2015

Data