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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Suhail, Mohammed Khadom
    Born in July 1976
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 2
    Adam Hawa
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ 2021-01-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hamad, Saad
    Born in April 1999
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Saad Hamad
    Born in April 1999
    Individual (3 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Saad Abo Koswa
    Born in August 2002
    Individual (1 offspring)
    Person with significant control
    2021-06-11 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Al Rasheed, Yusif Bandar
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ 2019-08-29
    OF - Director → CIF 0
    Mr Yusif Bandar Al Rasheed
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2017-11-23 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ali, Saeed
    Born in July 1987
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Saeed Ali
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2020-05-15 ~ 2021-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Elnagy, Nabil Elhaiawan
    Born in January 1983
    Individual (20 offsprings)
    Officer
    2012-09-06 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Jamaludeen, Ahmed
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2012-09-06 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Ahmed Jamaludeen
    Born in September 1975
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-23
    PE - Has significant influence or control → CIF 0
  • 9
    Ebn Al Haram, Saad
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Saad Gern
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2021-09-15 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Abdulah, Sabah Jabar
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2021-01-02 ~ 2021-01-02
    OF - Director → CIF 0
    Sabah Jabar Abdulah
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2021-01-02 ~ 2021-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Li, Jing
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2020-05-15
    OF - Director → CIF 0
    Li, Jiag
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2022-03-12 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Jing Li
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    Kiagart Li
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Anezi, Salem Hamad
    Born in February 2000
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Salem Hamad Al Anezi
    Born in February 2000
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ 2022-02-10
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    Deyoul, Saad Yousif
    Individual (1 offspring)
    Officer
    2022-03-12 ~ 2022-03-12
    OF - Secretary → CIF 0
  • 15
    Teez, Saad
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Alanezi, Nouri Karim
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2021-01-12 ~ 2021-01-12
    OF - Director → CIF 0
    Al Anezi, Nouri Karim
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2021-01-12 ~ 2022-02-10
    OF - Director → CIF 0
    Almanyok, Ebn Alkhba Nouri Karim Al Anezi
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ 2022-02-02
    OF - Secretary → CIF 0
    Mr Nouri Karim Al Anezi
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-01-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-01-12 ~ 2022-02-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Borini, Nadim
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2012-02-21 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    Sorom, Goja
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-01-02 ~ 2021-01-02
    OF - Director → CIF 0
parent relation
Company in focus

THURAYA INVESTMENTS LIMITED

Period: 2012-02-21 ~ now
Company number: 07958019
Registered name
THURAYA INVESTMENTS LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300,000 GBP2023-02-28
Current Assets
5,814 GBP2024-02-29
Creditors
Amounts falling due within one year
-6,317 GBP2024-02-29
Net Current Assets/Liabilities
-503 GBP2024-02-29
Total Assets Less Current Liabilities
-503 GBP2024-02-29
300,000 GBP2023-02-28
Net Assets/Liabilities
-503 GBP2024-02-29
300,000 GBP2023-02-28
Equity
-503 GBP2024-02-29
300,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
  • THURAYA INVESTMENTS LIMITED
    Info
    Registered number 07958019
    63-65 Woodside Road, Amersham HP6 6AA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.