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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.

Parent entities and officers
Active 1
  • Hamad, Saad
    Born in April 1999
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Saad Hamad
    Born in April 1999
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → 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 as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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
Ceased 17
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Borini, Nadim
    Senior Engineer born in March 1977
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Ebn Al Haram, Saad
    Company Director born in October 1982
    Individual
    Officer
    2020-09-25 ~ 2022-03-01
    OF - Director → 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
    Saad Gern
    Born in June 1987
    Individual
    Person with significant control
    2021-09-15 ~ 2022-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Teez, Saad
    Company Director born in November 1992
    Individual
    Officer
    2021-11-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-01-12 ~ 2022-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Jamaludeen, Ahmed
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2012-09-06 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Ahmed Jamaludeen
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-23
    PE - Has significant influence or control → CIF 0
  • 11
    Deyoul, Saad Yousif
    Individual
    Officer
    2022-03-12 ~ 2022-03-12
    OF - Secretary → CIF 0
  • 12
    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 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
  • 13
    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
  • 14
    Li, Jing
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ 2020-05-15
    OF - Director → CIF 0
    Li, Jiag
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2022-03-12 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Jing Li
    Born in September 1968
    Individual (2 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 (2 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Sorom, Goja
    Commercial Director born in September 1982
    Individual
    Officer
    2021-01-02 ~ 2021-01-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    Suhail, Mohammed Khadom
    Commercial Director born in July 1976
    Individual
    Officer
    2022-03-01 ~ 2022-03-12
    OF - Director → 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 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
    Ground Floor And Basement, 176 Brompton Road, London SW3 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.