EUROREGISTRY
GB · Person with significant control
Wassim Khaireddine
Wassim Khaireddine is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Wassim Khaireddine
- Type
- Individual
- Nationality
- Lebanese
- Year of birth
- 1969
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 21 June 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wassim Khaireddine's companies
- Registered offices in Republic Of Panama (14).
- The companies were incorporated in 2022.
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 Wassim Khaireddine as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TWENTY FIVE ALDFORD INC OE008679 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 7 October 2020 |
| MEDMENHAM GATE INC OE008669 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 4 February 2015 |
| SEVENTY ONE ALDFORD INC OE008622 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 6 March 2012 |
| SEVENTY TWO ALDFORD INC OE008623 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 6 March 2012 |
| SIXTY ONE ALDFORD INC OE008589 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 6 March 2012 |
| SIXTY TWO ALDFORD INC OE008598 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 6 March 2012 |
| FIRST RESIDENCE INC OE008568 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 1 September 2010 |
| K THREE INC OE008573 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 1 September 2010 |
| K TWO INC OE008569 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 1 September 2010 |
| K GROUP HOLDINGS INC OE008674 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 15 August 2008 |
| NINETY SEVEN CENTURION INC OE008700 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 15 June 2007 |
| 95 CENTURION INC OE008681 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 2 May 2007 |
| ADMIRALS BAY INVESTMENT INC OE008596 · Overseas Entity | Active | 19 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 12 September 2006 |
| DANESFIELD PROPERTIES INC OE008409 · Overseas Entity | Active | 16 December 2022 | Republic Of Panama | — | Owns more than 25% of the shares | 21 June 2004 |
History
Earlier significant control
Companies where Wassim Khaireddine was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAYFAIR SPA LIMITED 14904635 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2023 | 1 February 2024 |
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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