- Company Overview for ROSE GOLD ESTATES LIMITED (OE003288)
- Filing history for ROSE GOLD ESTATES LIMITED (OE003288)
- People for ROSE GOLD ESTATES LIMITED (OE003288)
- More for ROSE GOLD ESTATES LIMITED (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