EGPL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

EGPL HOLDINGS LIMITED has 13 persons with significant control on file:

• Yousef Eissa Abdullah Alothman born 1952, Kuwaiti national. Notified 2023-07-18.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Abdullah Eissa Abdullah Alothman born 1964, Kuwaiti national. Notified 2023-07-18.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Nawar Al-Sakal born 1958, British national. Notified 2023-07-18.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Abdulaziz Mohammad Al-Nejaifi Al-Khaldi born 1983, British national. Notified 2023-07-26.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Omar Al-Najafi born 1987, British national. Notified 2023-07-26.
  • 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 2023-07-26.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Rashad Al-Najafi born 1985, British national. Notified 2023-07-26.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Muna Eissa Abdullah Alothman born 1953, Kuwaiti national. Notified 2021-06-11.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Faisal Eissa Abdullah Alothman born 1946, Kuwaiti national. Notified 2021-06-11.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Nabil Eissa Abdullah Alothman born 1957, Kuwaiti national. Notified 2021-06-11.
  • 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 2023-07-18.
  • 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 2023-07-18.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Eao Holdings Limited (reg. 119513). Notified 2021-06-11.
  • 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
• Somebody 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

5 historical PSC records have ceased:

• (unnamed). Notified 2023-07-28. Ceased 2024-07-04.
• (unnamed). Notified 2024-07-04. Ceased 2024-10-22.
• (unnamed). Notified 2024-07-04. Ceased 2024-10-22.
• (unnamed). Notified 2024-10-22. Ceased 2025-10-22.
• (unnamed). Notified 2024-10-22. Ceased 2025-10-22.

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