OpenRegistry
Companies House/Amersham/Company profile

THURAYA INVESTMENTS LIMITED

Active
07958019·incorporated 2012-02-21

THURAYA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 February 2012 at Companies House (number 07958019; OpenRegistry canonical ID GB-07958019-thuraya-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,697 active UK entities in that code and one of 2,686 active companies registered in Amersham (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-21
Registered Address
63-65 WOODSIDE ROAD, AMERSHAM, HP6 6AA, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

THURAYA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Saad Hamad born 1999 resident in England, British national. Notified 2021-01-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

12 historical PSC records have ceased:

  • Sabah Jabar Abdulah born 1977 resident in England, British national. Notified 2021-01-02. Ceased 2021-01-02.
    • Owns 75% or more of shares
  • Adam Hawa born 1993 resident in England, British national. Notified 2021-01-12. Ceased 2021-01-12.
    • Owns 75% or more of shares
  • Mr Nouri Karim Al Anezi born 1980 resident in England, Kuwaiti national. Notified 2021-01-12. Ceased 2022-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salem Hamad Al Anezi born 2000 resident in England, Kuwaiti national. Notified 2022-02-10. Ceased 2022-02-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Saeed Ali born 1987 resident in England, Kuwaiti national. Notified 2020-05-15. Ceased 2021-01-11.
    • Owns 75% or more of shares
  • Mr Nouri Karim Al Anezi born 1980 resident in England, Kuwaiti national. Notified 2021-01-12. Ceased 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Saad Abo Koswa born 2002 resident in England, British national. Notified 2021-06-11. Ceased 2022-03-01.
    • Owns 75% or more of shares
  • Kiagart Li born 1968 resident in England, British national. Notified 2022-03-01. Ceased 2022-03-02.
    • Owns 50–75% of shares
  • Saad Gern born 1987 resident in United Kingdom, British national. Notified 2021-09-15. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Ahmed Jamaludeen born 1975 resident in England, British national. Notified 2017-01-01. Ceased 2017-11-23.
    • Has significant influence or control
  • Mrs Jing Li born 1968 resident in United Kingdom, Chinese national. Notified 2019-08-29. Ceased 2020-05-15.
    • Owns 75% or more of shares
  • Mr Yusif Bandar Al Rasheed born 1983 resident in England, Saudi Arabian national. Notified 2017-11-23. Ceased 2019-08-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Amersham: