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MAAN INVESTMENTS LIMITED
Active
OE003294 · incorporated 2022-11-07
MAAN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 7 November 2022 at Companies House (number OE003294; OpenRegistry canonical ID GB-OE003294-maan-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
FIRST FLOOR, LA CHASSE CHAMBERS, TEN LA CHASSE, ST HELIER, JE2 4UE, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-10 . Next confirmation statement due 2026-10-24 .
Persons with significant control MAAN INVESTMENTS LIMITED has 12 persons with significant control on file:
Rashad Al-Najafi born 1985, British national. Notified 2018-07-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Zaid Mohammad Al-Najafi born 1991, British national. Notified 2018-07-04. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Omar Al-Farookh Al-Najafi born 1987, British national. Notified 2018-07-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Abdulaziz Al-Nejaifi Al-Khaldi born 1983, British national. Notified 2018-07-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Khawla Al-Najafi born 1998, British national. Notified 2018-07-04. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Maan Holdings Limited (reg. 124646). Notified 2018-02-09. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Aan Holdings Limited (reg. 126779). Notified 2018-07-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Ka Holdings Limited (reg. 126780). Notified 2018-07-12. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Za Holdings Limited (reg. 126784). Notified 2018-07-12. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Ra Holdings Limited (reg. 126782). Notified 2018-07-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Oa Holdings Limited (reg. 126781). Notified 2018-07-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Aoz Holdings Limited (reg. 126783). Notified 2018-07-12. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Nawar Basheer Ahmad Al-Sakal born 1958, British national. Notified 2017-12-04. Ceased 2023-12-31. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Mohammad Al-Najafi born 1955, British national. Notified 2017-11-02. Ceased 2023-12-31. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2022-11-07. Ceased 2023-10-10. (unnamed) . Notified 2023-10-10. Ceased 2024-10-10. (unnamed) . Notified 2023-10-10. Ceased 2024-10-10. (unnamed) . Notified 2024-10-10. Ceased 2025-10-10. (unnamed) . Notified 2024-10-10. Ceased 2025-10-10. Similar UK companies Other companies registered in St Helier:
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