MI

MAAN INVESTMENTS LIMITED

Registered

Company number OE003294

St Helier, Jersey · Incorporated 7 November 2022

First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

Last updated on 18 September 2026


Status
Registered
Company age
3 years
Company type
Registered Overseas Entity
Accounts
Up to date

Company overview

MAAN INVESTMENTS LIMITED is a registered overseas entity incorporated on 7 November 2022 and currently holds active registered status in the United Kingdom. The company’s registered office is at First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey.

It has no charges, no insolvency history, and has not filed any accounts. There are no officers on record. Significant control is exercised through three trusts: Aan Holdings Limited, Ka Holdings Limited, and Za Holdings Limited, all notified on 12 July 2018. Aan Holdings Limited holds more than 25% of the shares and voting rights as a trust, together with the right to appoint and remove directors and significant influence or control. Ka Holdings Limited and Za Holdings Limited each hold the right to appoint and remove directors and significant influence or control as trusts.

The most recent confirmation statement was filed on 24 October 2025, updating information as at 10 October 2025. A prior annual update was filed on 31 October 2024.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

No accounts filed yet.

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aoz Holdings Limited
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
12 July 2018
PS
Oa Holdings Limited
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 July 2018
PS
Ra Holdings Limited
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 July 2018
PS
Za Holdings Limited
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
12 July 2018
PS
Ka Holdings Limited
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
12 July 2018
PS
Aan Holdings Limited
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 July 2018
PS
Khawla Al-Najafi
Born December 1998
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
4 July 2018
PS
Abdulaziz Al-Nejaifi Al-Khaldi
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
4 July 2018
PS
Omar Al-Farookh Al-Najafi
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
4 July 2018
PS
Zaid Mohammad Al-Najafi
Born July 1991
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
4 July 2018
PS
Rashad Al-Najafi
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
4 July 2018
PS
Maan Holdings Limited
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
9 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Annual Update
Confirmation Statement
24 October 2025 View
Annual Update
Confirmation Statement
31 October 2024 View
Annual Update
Confirmation Statement
10 October 2023 View
Registration Overseas Entity
Incorporation
7 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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