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ROSE GOLD ESTATES LIMITED

Company number OE003288

Beneficial owners: 8 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
10 October 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
10 October 2023

Abdulaziz Al-Najafi Active

Correspondence address
7016 Bishr Bin Harith, Jedddah, Saudi Arabia
Notified on
28 June 2021
Date of birth
January 1983
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust

Mr Zaid Mohammad Al-Najafi Active

Correspondence address
44 Sandmoor Lane, Leeds, United Kingdom, LS17 7EA
Notified on
28 June 2021
Date of birth
July 1991
Nationality
British
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
Notified on
28 June 2021
Date of birth
July 1987
Nationality
British
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
Notified on
28 June 2021
Date of birth
February 1985
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust

Yousef Eissa Abdullah Alothman Active

Correspondence address
Block 1, Khaldiah, 31 Abdul Latif Albarges Street, Kuwait City, Kuwait
Notified on
10 August 2018
Date of birth
May 1952
Nationality
Kuwaiti
Nature of control
Has significant influence or control

Abdullah Eissa Abdullah Alothman Active

Correspondence address
Block 1, Khaldiah, 29a Abdul Latif Albarges Street, Kuwait City, Kuwait
Notified on
10 August 2018
Date of birth
November 1964
Nationality
Kuwaiti
Nature of control
Has significant influence or control

Nawar Basheer Ahmad Al-Sakal Active

Correspondence address
2957 Salmah Ibn Thabit, Jeddah, Saudi Arabia
Notified on
26 February 2018
Date of birth
September 1958
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust

Mohammad Al-Najafi Active

Correspondence address
2957 Salmah Ibn Thabit, Jeddah, Saudi Arabia
Notified on
10 November 2015
Date of birth
July 1955
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
7 November 2022
Withdrawn on
10 October 2023