OpenCompanies

Mr Omar Al-Farookh Al-Najafi

Born
7/1987
Nationality
British
Appointments
0 (0 active)
Control
21 holdings

Control

CompanyNature of controlNotifiedCeased
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
Crescent Holdings 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
20 Sep 2022 31 Dec 2023
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
George House Investments Limited Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity
12 Feb 2024 21 Nov 2025
Ace Lodge Limited Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
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
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
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
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
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 12 May 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
AL Nujaifi Racing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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
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

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.

Data