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.

Parent entities and officers
Active 1
  • Al Anazi, Saad Karim
    Director born in April 1999
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - director → CIF 0
    Saad Karim Al Anazi
    Born in April 1999
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Saad Abo Koswa
    Born in August 2002
    Individual
    Person with significant control
    2021-06-11 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Alanezi, Nouri Karim
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ 2021-01-12
    OF - director → CIF 0
    Al Anezi, Nouri Karim
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ 2022-02-10
    OF - director → CIF 0
    Almanyok, Ebn Alkhba Nouri Karim Al Anezi
    Individual (4 offsprings)
    Officer
    2021-01-14 ~ 2022-02-02
    OF - secretary → CIF 0
    Mr Nouri Karim Al Anezi
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-01-12 ~ 2022-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jamaludeen, Ahmed
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2012-09-06 ~ 2017-11-23
    OF - director → CIF 0
    Mr Ahmed Jamaludeen
    Born in September 1975
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-23
    PE - Has significant influence or control → CIF 0
  • 4
    Ali, Saeed
    Manager born in July 1987
    Individual
    Officer
    2020-05-15 ~ 2021-01-11
    OF - director → CIF 0
    Mr Saeed Ali
    Born in July 1987
    Individual
    Person with significant control
    2020-05-15 ~ 2021-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Abdulah, Sabah Jabar
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-01-02 ~ 2021-01-02
    OF - director → CIF 0
    Sabah Jabar Abdulah
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2021-01-02 ~ 2021-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Elnagy, Nabil Elhaiawan
    Director born in January 1983
    Individual (18 offsprings)
    Officer
    2012-09-06 ~ 2017-11-23
    OF - director → CIF 0
  • 7
    Adam Hawa
    Born in April 1993
    Individual
    Person with significant control
    2021-01-12 ~ 2021-01-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Deyoul, Saad Yousif
    Individual
    Officer
    2022-03-12 ~ 2022-03-12
    OF - secretary → CIF 0
  • 9
    Li, Jiag
    Director born in September 1968
    Individual
    Officer
    2022-03-12 ~ 2022-04-01
    OF - director → CIF 0
    Kiagart Li
    Born in September 1968
    Individual
    Person with significant control
    2022-03-01 ~ 2022-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Suhail, Mohammed Khadom
    Commercial Director born in July 1976
    Individual
    Officer
    2022-03-01 ~ 2022-03-12
    OF - director → CIF 0
  • 11
    Borini, Nadim
    Senior Engineer born in March 1977
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2012-09-06
    OF - director → CIF 0
  • 12
    Li, Jing
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2020-05-15
    OF - director → CIF 0
    Mrs Jing Li
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Anezi, Salem Hamad
    Director born in February 2000
    Individual
    Officer
    2022-02-10 ~ 2022-02-10
    OF - director → CIF 0
    Mr Salem Hamad Al Anezi
    Born in February 2000
    Individual
    Person with significant control
    2022-02-10 ~ 2022-02-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Ebn Al Haram, Saad
    Company Director born in October 1982
    Individual
    Officer
    2020-09-25 ~ 2022-03-01
    OF - director → CIF 0
  • 15
    Saad Gern
    Born in June 1987
    Individual
    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
  • 16
    Teez, Saad
    Company Director born in November 1992
    Individual
    Officer
    2021-11-10 ~ 2022-03-01
    OF - director → CIF 0
  • 17
    Sorom, Goja
    Commercial Director born in September 1982
    Individual
    Officer
    2021-01-02 ~ 2021-01-02
    OF - director → CIF 0
  • 18
    Al Rasheed, Yusif Bandar
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ 2019-08-29
    OF - director → CIF 0
    Mr Yusif Bandar Al Rasheed
    Born in August 1983
    Individual (4 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
parent relation
Company in focus

THURAYA INVESTMENTS LIMITED

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 GBP2022-02-28
300,000 GBP2021-02-28
Total Assets Less Current Liabilities
300,000 GBP2022-02-28
300,000 GBP2021-02-28
Net Assets/Liabilities
300,000 GBP2022-02-28
300,000 GBP2021-02-28
Equity
300,000 GBP2022-02-28
300,000 GBP2021-02-28
Average Number of Employees
62021-03-01 ~ 2022-02-28
92020-03-01 ~ 2021-02-28
  • THURAYA INVESTMENTS LIMITED
    Info
    Registered number 07958019
    07958019 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2012-02-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.