EUROREGISTRY
GB · Person with significant control
Ali Hassan Kolaghassi
Ali Hassan Kolaghassi is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Ali Hassan Kolaghassi
- Type
- Individual
- Nationality
- Saudi Arabian
- Year of birth
- 1967
- Significant control now
- 9 UK companies
- First notified
- 16 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ali Hassan Kolaghassi's companies
- Registered offices in Tortola (8) and Road Town (1).
- The companies were incorporated in 2022.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ali Hassan Kolaghassi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FARAH (P4) VENTURES LIMITED OE002669 · Overseas Entity | Active | 28 October 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
| FARAH VENTURES LIMITED OE009942 · Overseas Entity | Active | 23 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control; Registered owner as nominee person england wales registered overseas entity; Registered owner as nominee another entity england wales registered overseas entity | 16 November 2016 |
| HASAN VENTURES LIMITED OE010211 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
| HAYA (P2) VENTURES LIMITED OE010198 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
| HAYA VENTURES LIMITED OE009974 · Overseas Entity | Active | 23 December 2022 | Road Town | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
| PORTEAGLE LIMITED OE010159 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
| SARA (P3) VENTURES LIMITED OE010192 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
| SARA VENTURES LIMITED OE010168 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
| TALAL VENTURES LIMITED OE010184 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 16 November 2016 |
Connections
Others with significant control of these companies
- Yusra Holdings LimitedFARAH (P4) VENTURES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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