# Mr Zaid Mohammad Al-Najafi

## Details

- **Born:** 7/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 21 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [180 Finborough Road Management Company Ltd](/company/12028641) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2019 | 30 Apr 2020 |
| [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 |
| [Crescent Holdings Limited](/company/OE000772) | 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](/company/OE000526) | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 16 Aug 2022 | 11 Oct 2024 |
| [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 | 15 Apr 2025 |
| [34a Manor House Limited](/company/OE032043) | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 30 Nov 2023 |  |
| [Egpl Holdings Limited](/company/OE030604) | right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 26 Jul 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 |  |
| [Merrion Gardens Limited](/company/OE030613) | 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](/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 |  |
| [Rose Gold Estates Limited](/company/OE003288) | 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](/company/OE003813) | 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](/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 |  |
| [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, 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](/company/08074695) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |  |
| [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 |  |
| [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 | 9 Jul 2018 |  |
| [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 | 4 Jul 2018 |  |
| [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 | 4 Jul 2018 |  |
| [Alphabet Enterprises Limited](/company/OE007503) | 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

- [AL-NAJAFI, Zaid Mohammad](/person/6390993) (4 appointments, 0 holdings)
- [AL-NAJAFI, Zaid Mohammad](/person/6653754) (1 appointment, 0 holdings)