# Mohammad Al-Najafi

## Details

- **Born:** 7/1955
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AL Nujaifi Racing Limited](/company/08074695) | 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](/company/OE005513) | 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](/company/10156226) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2016 | 28 Feb 2019 |
| [Rimal Investments Limited](/company/OE026423) | 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](/company/OE030713) | 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](/company/OE004713) | 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](/company/OE003813) | significant-influence-or-control-registered-overseas-entity | 28 Jun 2021 | 31 Dec 2023 |
| [Jefferson Investments Limited](/company/OE007544) | 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](/company/OE005384) | 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](/company/OE005497) | 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](/company/OE005398) | 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](/company/OE003862) | 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](/company/OE007503) | 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](/company/OE003868) | 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](/company/OE003294) | 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](/company/OE003288) | significant-influence-or-control-as-trust-registered-overseas-entity | 10 Nov 2015 | 31 Dec 2023 |
| [Black Caviar Property Limited](/company/OE003807) | 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](/company/OE030613) | 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](/company/OE018904) | 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 |  |