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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KASAMA INVESTMENTS LTD
15671110 · Private Limited Company
Active23 April 2024LeicesterBuying and selling of own real estateOwns 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 directors23 April 2024
ABOUND INVESTMENTS LIMITED
OE016193 · Overseas Entity
Active21 January 2023Victoria—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 control8 August 2022
CAMDEN INTERNATIONAL CORPORATION
OE014086 · Overseas Entity
Active18 January 2023Mahe—Owns more than 25% of the shares; Has significant influence or control8 August 2022
DIVERSE PROFILE GROUP LTD
OE014198 · Overseas Entity
Active18 January 2023Mahe—Owns more than 25% of the shares8 August 2022
WANDERA CORPORATION
OE017605 · Overseas Entity
Active25 January 2023Victoria—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 control8 August 2022
OUTLOOK INVESTMENTS LTD
OE022599 · Overseas Entity
Active3 February 2023Mahe—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 control6 August 2022

History

Earlier significant control

Companies where Karima Hajbi was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 control22 November 202220 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 control8 August 202220 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 control8 August 202220 May 2024
CAPITAL GROWTH INVESTMENT LTD
OE014126 · Overseas Entity
Owns more than 25% of the shares8 August 20221 September 2025
BUGLOSS LIMITED
11273737 · Private Limited Company
Owns 75% or more of the shares23 April 20188 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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