Introduction
Watch Company
Updated On: 30/07/2026
M
MAAN INVESTMENTS LIMITED
MAAN INVESTMENTS LIMITED is an registered company incorporated on 7 November 2022 with the registered office located in St Helier. MAAN INVESTMENTS LIMITED was registered 3 years ago.
Status
registered
Active since 3 years ago
Company No
OE003294
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (9 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
First Floor, La Chasse Chambers Ten La Chasse St Helier, JE2 4UE,
No significant events found
Officers
0
Name
Role
Appointed
Status
Persons with significant control
14
12 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aan Holdings Limited
ActiveBlenheim Terrace, LeedsLS2 9HZ
Nature of Control
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
Notified 12 Jul 2018
Aan Holdings Limited
Blenheim Terrace, LeedsLS2 9HZ
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
12 Jul 2018
Active
Ka Holdings Limited
ActiveBlenheim Terrace, LeedsLS2 9HZ
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 12 Jul 2018
Ka Holdings Limited
Blenheim Terrace, LeedsLS2 9HZ
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
12 Jul 2018
Active
Za Holdings Limited
ActiveBlenheim Terrace, LeedsLS2 9HZ
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 12 Jul 2018
Za Holdings Limited
Blenheim Terrace, LeedsLS2 9HZ
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
12 Jul 2018
Active
Ra Holdings Limited
ActiveBlenheim Terrace, LeedsLS2 9HZ
Nature of Control
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
Notified 12 Jul 2018
Ra Holdings Limited
Blenheim Terrace, LeedsLS2 9HZ
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
12 Jul 2018
Active
Oa Holdings Limited
ActiveBlenheim Terrace, LeedsLS2 9HZ
Nature of Control
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
Notified 12 Jul 2018
Oa Holdings Limited
Blenheim Terrace, LeedsLS2 9HZ
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
12 Jul 2018
Active
Aoz Holdings Limited
ActiveBlenheim Terrace, LeedsLS2 9HZ
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 12 Jul 2018
Aoz Holdings Limited
Blenheim Terrace, LeedsLS2 9HZ
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
12 Jul 2018
Active
Rashad Al-Najafi
ActiveBlenheim Terrace, LeedsLS2 9HZ
Born February 1985
Nature of Control
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
Notified 04 Jul 2018
Rashad Al-Najafi
Blenheim Terrace, LeedsLS2 9HZ
Born February 1985
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
04 Jul 2018
Active
Zaid Mohammad Al-Najafi
ActiveBlenheim Terrace, LeedsLS2 9HZ
Born July 1991
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 04 Jul 2018
Zaid Mohammad Al-Najafi
Blenheim Terrace, LeedsLS2 9HZ
Born July 1991
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
04 Jul 2018
Active
Omar Al-Farookh Al-Najafi
ActiveBlenheim Terrace, LeedsLS2 9HZ
Born July 1987
Nature of Control
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
Notified 04 Jul 2018
Omar Al-Farookh Al-Najafi
Blenheim Terrace, LeedsLS2 9HZ
Born July 1987
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
04 Jul 2018
Active
Abdulaziz Al-Nejaifi Al-Khaldi
ActiveBlenheim Terrace, LeedsLS2 9HZ
Born January 1983
Nature of Control
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
Notified 04 Jul 2018
Abdulaziz Al-Nejaifi Al-Khaldi
Blenheim Terrace, LeedsLS2 9HZ
Born January 1983
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
04 Jul 2018
Active
Khawla Al-Najafi
ActiveBlenheim Terrace, LeedsLS2 9HZ
Born December 1998
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 04 Jul 2018
Khawla Al-Najafi
Blenheim Terrace, LeedsLS2 9HZ
Born December 1998
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
04 Jul 2018
Active
Maan Holdings Limited
ActiveBlenheim Terrace, LeedsLS2 9HZ
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 09 Feb 2018
Maan Holdings Limited
Blenheim Terrace, LeedsLS2 9HZ
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
09 Feb 2018
Active
Nawar Basheer Ahmad Al-Sakal
CeasedBlenheim Terrace, LeedsLS2 9HZ
Born September 1958
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 04 Dec 2017
Nawar Basheer Ahmad Al-Sakal
Blenheim Terrace, LeedsLS2 9HZ
Born September 1958
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
04 Dec 2017
Ceased
Mohammad Al-Najafi
CeasedBlenheim Terrace, LeedsLS2 9HZ
Born July 1955
Nature of Control
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
Notified 02 Nov 2017
Mohammad Al-Najafi
Blenheim Terrace, LeedsLS2 9HZ
Born July 1955
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
02 Nov 2017
Ceased
Filing History
4
Description
Type
Date Filed
Document