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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 2
  • 1
    Alshaikh, Abdulaziz
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Alshaikh, Khalid
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBURJ INVESTMENTS LTD

Company number: 12359931
This page is about company number 12359931, under which the name ALBURJ INVESTMENTS LTD was registered since 2019-12-19.
Registered names
ALBURJ INVESTMENTS LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,999 GBP2023-12-31
9,999 GBP2022-12-31
Net Assets/Liabilities
9,999 GBP2023-12-31
9,999 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
9,999 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
9,999 GBP2023-12-31
9,999 GBP2022-12-31

Related profiles found in government register
  • ALBURJ INVESTMENTS LTD
    Info
    MACAN INVESTMENTS LTD - 2020-11-26
    MACAN INVESTMENT LTD - 2020-11-26
    Registered number 12359931
    38 Queensbury Lane, Monkston Park, Milton Keynes MK10 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ALBURJ INVESTMENTS LTD
    S
    Registered number 12359931
    38, Queensbury Lane, Monkston Park, Milton Keynes, United Kingdom, MK10 9PQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUBAI HUB LTD
    15946812
    6 Lancer Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRANZYPAY LIMITED - now
    A-1 FOREX SERVICES LTD
    - 2025-02-10 06194805
    9th Floor One Canada Square, One Canada Square, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,640 GBP2024-08-31
    Person with significant control
    2024-11-04 ~ 2024-11-04
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.