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 3
  • 1
    Lulu Khaled A Alqahtani
    Born in June 1988
    Individual (1 offspring)
    Beneficial owner
    2024-09-26 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hussa Abdullah M Aloqaily
    Born in January 1959
    Individual (1 offspring)
    Beneficial owner
    2024-09-26 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (71 offsprings)
    Beneficial owner
    2011-06-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sheikh Khaled Abdulhadi A Alqahtani
    Born in March 1952
    Individual (1 offspring)
    Beneficial owner
    2014-06-18 ~ 2024-09-26
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
  • 2
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (51 offsprings)
    Beneficial owner
    2014-06-27 ~ 2024-09-26
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 3
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (71 offsprings)
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    PE - Managing Officer → CIF 0
parent relation
Company in focus

THARAA ASSETS LIMITED


  • THARAA ASSETS LIMITED
    Info
    Registered number OE023638
    Hsbc House, Esplanade, St. Helier JE1 1GT
    Overseas Entity incorporated on 2023-02-06 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-16
    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.