Abdulaziz Al-Nejaifi Al-Khaldi
- Born
- 1/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rimal Investments 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 |
5 Nov 2024 | |
| Cambridge House 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 |
16 May 2024 | |
| Egpl Property Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
26 Jul 2023 | |
| Merrion Gardens Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
19 Jul 2023 | |
| Black Caviar Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
25 Mar 2022 | |
| Provence Investment 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 |
29 Jun 2021 | |
| 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 | |
| Rose Gold Estates Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust 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 | |
| YPP Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2019 | |
| 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 | |
| Square Seven Property 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 |
9 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 |
4 Jul 2018 | |
| Maan Investments 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 |
4 Jul 2018 | |
| Alphabet Enterprises 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 |
13 Feb 2018 | |
| 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 |
| Yelland Investments Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
16 Aug 2022 | 11 Oct 2024 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- AL-NEJAIFI AL-KHALDI, Abdulaziz (2 appointments, 0 holdings)