OpenRegistry
Companies House/St Helier/Company profile

BLACK CAVIAR PROPERTY LIMITED

Active
OE003807·incorporated 2022-11-14

BLACK CAVIAR PROPERTY LIMITED is an active UK overseas entity, incorporated on 14 November 2022 at Companies House (number OE003807; OpenRegistry canonical ID GB-OE003807-black-caviar-property-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-14
Registered Address
FIRST FLOOR, LA CHASSE CHAMBERS, TEN LA CHASSE, ST HELIER, JE2 4UE, JERSEY
Country of origin
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

BLACK CAVIAR PROPERTY LIMITED has 16 persons with significant control on file:

  • Zaid Mohammad Al-Najafi born 1991, British national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Omar Al-Farookh Al-Najafi born 1987, British national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Abdullah Eissa Abdullah Alothman born 1964, Kuwaiti national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Rashad Al-Najafi born 1985, British national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Abdulaziz Al-Nejaifi Al-Khaldi born 1983, British national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Yousef Eissa Abdullah Alothman born 1952, Kuwaiti national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Ahmed Al-Najaifi born 1966, Iraqi national. Notified 2024-08-01.
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Muna Alothman born 1953, Kuwaiti national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Khawla Al-Najafi born 1998, British national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Faisal Alothman born 1946, Kuwaiti national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Luminance Enterprises Limited (reg. 126306). Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Maan Holdings Limited (reg. 124646). Notified 2019-01-28.
    • 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
  • Nabil Alothman born 1957, Kuwaiti national. Notified 2019-01-28.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Eao Holdings Limited (reg. 119513). Notified 2019-01-28.
    • 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
  • Maan Investments Limited (reg. 99123). Notified 2019-01-28.
    • 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 2019-01-28.
    • 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:

  • Mohammad Al-Najafi born 1955, British national. Notified 2015-09-26. Ceased 2023-12-31.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nawar Basheer Ahmad Al-Sakal born 1958, British national. Notified 2018-02-26. 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 2022-11-14. 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

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