CRESCENT ENTERPRISES LIMITED

Company number OE017024

7 active beneficial owners / 2 active statements

Statement (Active)

• Notified on: 13 October 2023

Statement (Active)

• Notified on: 13 October 2023

Mohammad Al-Najafi (Active)

• Correspondence address: 2957 Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
• Principal office address: 2957 Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
• Notified on: 24 August 2022
• Date of birth: July 1955
• Nationality: British
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Nawar Basheer Ahmad Al-Sakal (Active)

• Correspondence address: 2957 Salmah Ibn Thabit, Jeddah, Saudi Arabia
• Principal office address: 2957 Salmah Ibn Thabit, Jeddah, Saudi Arabia
• Notified on: 24 August 2022
• Date of birth: September 1958
• Nationality: British
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Rashad Al-Najafi (Active)

• Correspondence address: 7181 Abdul Aziz Al Munufi, Jeddah, Saudi Arabia
• Principal office address: 7181 Abdul Aziz Al Munufi, Jeddah, Saudi Arabia
• Notified on: 24 August 2022
• Date of birth: February 1985
• Nationality: British
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Abdullah Eissa Abdullah Alothman (Active)

• Correspondence address: Block 1, Khaldiah, 29a Abdul Latif Albarges Street, Kuwait City, Kuwait
• Principal office address: Block 1, Khaldiah, 29a Abdul Latif Albarges Street, Kuwait City, Kuwait
• Notified on: 24 August 2022
• Date of birth: November 1964
• Nationality: Kuwaiti
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Omar Al-Farookh Al-Najafi (Active)

• Correspondence address: 9 Wike Ridge Fold, Leeds, United Kingdom, LS17 9NT
• Principal office address: 9 Wike Ridge Fold, Leeds, United Kingdom, LS17 9NT
• Notified on: 24 August 2022
• Date of birth: July 1987
• Nationality: British
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Abdulaziz Al-Najafi (Active)

• Correspondence address: 7016 Bishr Bin Harith, Jeddah, Saudi Arabia
• Principal office address: 7016 Bishr Bin Harith, Jeddah, Saudi Arabia
• Notified on: 24 August 2022
• Date of birth: January 1983
• Nationality: British
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Zaid Al-Najafi (Active)

• Correspondence address: 44 Sandmoor Lane, Leeds, United Kingdom, LS17 7EA
• Principal office address: 44 Sandmoor Lane, Leeds, United Kingdom, LS17 7EA
• Notified on: 24 August 2022
• Date of birth: July 1991
• Nationality: British
• Nature of control: Ownership of shares - More than 25% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 24 January 2023
• Withdrawn on: 13 October 2023