Rashad Al-Najafi
- Born
- 2/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 19 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leicester Property Investments 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 |
17 Mar 2023 | 10 Feb 2025 |
| 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 |
| 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 | |
| Egpl Holdings 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 | |
| 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 | |
| Crescent Holdings Limited | Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
20 Sep 2022 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 |