EUROREGISTRY
GB · Person with significant control
Khawla Al-Najafi
Khawla Al-Najafi is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Khawla Al-Najafi
- Type
- Individual
- Nationality
- British
- Year of birth
- 1998
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 17 July 2015
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Khawla Al-Najafi's companies
- Registered offices in St Helier (13).
- The companies were incorporated between 2022 and 2023.
- 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 Khawla Al-Najafi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RIMAL INVESTMENTS LIMITED OE026423 · Overseas Entity | Active | 15 February 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 5 November 2024 |
| BLACK CAVIAR HOLDINGS LIMITED OE030713 · Overseas Entity | Active | 9 August 2023 | St Helier | — | Has significant influence or control, as a trustee of a trust | 25 March 2022 |
| FJKS HOLDINGS LIMITED OE018676 · Overseas Entity | Active | 27 January 2023 | St Helier | — | Has significant influence or control, through control over a firm | 28 June 2021 |
| MINSHULL INVESTMENTS HOLDINGS LIMITED OE003813 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 June 2021 |
| JEFFERSON INVESTMENTS LIMITED OE007544 · Overseas Entity | Active | 12 December 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 December 2020 |
| ST JAMES HOLDINGS LIMITED OE005384 · Overseas Entity | Active | 28 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 October 2020 |
| BLACK CAVIAR PROPERTY LIMITED OE003807 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Can appoint or remove a majority of the board of directors, through control over a firm; Has significant influence or control, through control over a firm | 28 January 2019 |
| ST ALBANS ESTATES LIMITED OE005513 · Overseas Entity | Active | 29 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 August 2018 |
| X & X HOLDINGS LIMITED OE005398 · Overseas Entity | Active | 28 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 August 2018 |
| MAAN INVESTMENTS LIMITED OE003294 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2018 |
| GOODWOOD ESTATES LIMITED OE003868 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 December 2017 |
| ROSE GOLD ESTATES LIMITED OE003288 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 November 2017 |
| SQUARE SEVEN PROPERTY LIMITED OE003862 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 17 July 2015 |
History
Earlier significant control
Companies where Khawla Al-Najafi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SIGNATURE BLACK HOLDINGS LIMITED OE005497 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 August 2018 | 15 April 2025 |
Connections
Others with significant control of these companies
- Rashad Al-NajafiRIMAL INVESTMENTS LIMITED
- Aan Holdings LimitedRIMAL INVESTMENTS LIMITED
- Abdulaziz Al-Nejaifi Al-KhaldiRIMAL INVESTMENTS LIMITED
- Aoz Holdings LimitedRIMAL INVESTMENTS LIMITED
- Ka Holdings LimitedRIMAL INVESTMENTS LIMITED
- Maan Holdings LimitedRIMAL INVESTMENTS LIMITED
- Abdullah Eissa Abdullah AlothmanBLACK CAVIAR HOLDINGS LIMITED
- Ahmed Al-NajaifiBLACK CAVIAR HOLDINGS LIMITED
- Eao Holdings LimitedBLACK CAVIAR HOLDINGS LIMITED
- Faisal AlothmanBLACK CAVIAR HOLDINGS LIMITED
- Luminance Enterprises LimitedBLACK CAVIAR HOLDINGS LIMITED
- Faiza QariFJKS HOLDINGS LIMITED
- Jameela KariFJKS HOLDINGS LIMITED
- Sara Nawfal ShariefFJKS HOLDINGS LIMITED
- Faisal Eissa Abdullah AlothmanMINSHULL INVESTMENTS HOLDINGS LIMITED
- Maan Investments LimitedJEFFERSON INVESTMENTS LIMITED
- Omar Al-Farookh Al-NajafiJEFFERSON INVESTMENTS LIMITED
- Zaid Mohammad Al-NajafiJEFFERSON INVESTMENTS LIMITED
- Oa Holdings LimitedROSE GOLD ESTATES 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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