Mohammad Al-Najafi
- Born
- 7/1955
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 19 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AL Nujaifi Racing Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2018 |
| 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 | 31 Dec 2018 |
| YPP Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2016 | 28 Feb 2019 |
| 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 |
30 Sep 2022 | 14 Jun 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 | 30 Dec 2023 |
| 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 | 31 Dec 2023 |
| Minshull Investments Holdings Limited | Significant Influence Or Control Registered Overseas Entity | 28 Jun 2021 | 31 Dec 2023 |
| 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 | 31 Dec 2023 |
| 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 | 31 Dec 2023 |
| 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 | 31 Dec 2023 |
| 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 | 31 Dec 2023 |
| Square Seven Property Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
14 Jun 2018 | 31 Dec 2023 |
| Alphabet Enterprises 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 |
13 Feb 2018 | 31 Dec 2023 |
| 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 | 31 Dec 2023 |
| Maan Investments Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
2 Nov 2017 | 31 Dec 2023 |
| Rose Gold Estates Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 10 Nov 2015 | 31 Dec 2023 |
| Black Caviar Property Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
26 Sep 2015 | 31 Dec 2023 |
| Merrion Gardens Limited | 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 |
19 Jul 2023 | 29 Mar 2024 |
| Treve 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 |
12 Mar 2020 |