BLACK CAVIAR HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

BLACK CAVIAR HOLDINGS LIMITED has 14 persons with significant control on file:

• Abdullah Eissa Abdullah Alothman born 1964, Kuwaiti national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Yousef Eissa Abdullah Alothman born 1952, Kuwaiti national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Zaid Mohammad Al-Najafi born 1991, British national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Omar Al-Farookh Al-Najafi born 1987, British national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Abdulaziz Al-Nejaifi Al-Khaldi born 1983, British national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Rashad Al-Najafi born 1985, British national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Muna Alothman born 1953, Kuwaiti national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Faisal Alothman born 1946, Kuwaiti national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Nabil Alothman born 1957, Kuwaiti national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Eao Holdings Limited (reg. 119513). Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Ahmed Al-Najaifi born 1966, Iraqi national. Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Khawla Al-Najafi born 1998, British national. Notified 2022-03-25.
  • Significant Influence Or Control As Trust Registered Overseas Entity
  • Significant Influence Or Control As Firm Registered Overseas Entity
• Maan Holdings Limited (reg. 124646). Notified 2022-03-25.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• Luminance Enterprises Limited (reg. 126306). Notified 2022-03-25.
  • Right To Appoint And Remove Directors Registered Overseas Entity
  • Significant Influence Or Control 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
• Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

• Mohammad Al-Najafi born 1955, British national. Notified 2022-03-25. Ceased 2023-12-30.
  • 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 2022-03-25. Ceased 2023-12-30.
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
• (unnamed). Notified 2023-08-09. Ceased 2024-08-08.
• (unnamed). Notified 2024-08-08. Ceased 2025-07-30.
• (unnamed). Notified 2024-08-08. Ceased 2025-07-30.

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