GB · Person with significant control
Karima Hajbi
Karima Hajbi is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mrs Karima Hajbi
- Type
- Individual
- Nationality
- Moroccan
- Country of residence
- Morocco
- Year of birth
- 1977
- Significant control now
- 6 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 23 April 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Karima Hajbi's companies
- Main lines of business: buying and selling of own real estate (1).
- Registered offices in Mahe (3), Victoria (2) and Leicester (1).
- The companies were incorporated between 2023 and 2024.
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 Karima Hajbi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KASAMA INVESTMENTS LTD 15671110 · Private Limited Company | Active | 23 April 2024 | Leicester | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2024 |
| ABOUND INVESTMENTS LIMITED OE016193 · Overseas Entity | Active | 21 January 2023 | Victoria | — | 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 | 8 August 2022 |
| CAMDEN INTERNATIONAL CORPORATION OE014086 · Overseas Entity | Active | 18 January 2023 | Mahe | — | Owns more than 25% of the shares; Has significant influence or control | 8 August 2022 |
| DIVERSE PROFILE GROUP LTD OE014198 · Overseas Entity | Active | 18 January 2023 | Mahe | — | Owns more than 25% of the shares | 8 August 2022 |
| WANDERA CORPORATION OE017605 · Overseas Entity | Active | 25 January 2023 | Victoria | — | 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 | 8 August 2022 |
| OUTLOOK INVESTMENTS LTD OE022599 · Overseas Entity | Active | 3 February 2023 | Mahe | — | 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 | 6 August 2022 |
History
Earlier significant control
Companies where Karima Hajbi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WATERLAND INVESTMENT HOLDINGS S.A OE017812 · Overseas Entity | 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 | 22 November 2022 | 20 May 2024 |
| BALATA INVESTMENTS LIMITED OE017124 · Overseas Entity | 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 | 8 August 2022 | 20 May 2024 |
| BANTAM LIMITED OE017156 · Overseas Entity | 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 | 8 August 2022 | 20 May 2024 |
| CAPITAL GROWTH INVESTMENT LTD OE014126 · Overseas Entity | Owns more than 25% of the shares | 8 August 2022 | 1 September 2025 |
| BUGLOSS LIMITED 11273737 · Private Limited Company | Owns 75% or more of the shares | 23 April 2018 | 8 January 2026 |
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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