MAAN INVESTMENTS LIMITED
MAAN INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE003294, incorporated on 7 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: JE2 4UE St Helier, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FIRST FLOOR, LA CHASSE CHAMBERS
TEN LA CHASSE
JE2 4UE ST HELIER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 MERRION GARDENS LIMITED | ? — PRES |
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UBO
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🇬🇧 EGPL HOLDINGS LIMITED | ? — PRES |
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UBO
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🇬🇧 EGPL PROPERTY LIMITED | ? — PRES |
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🇬🇧 ALPHABET ENTERPRISES LIMITED | ? — PRES |
|
UBO
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🇬🇧 BLACK CAVIAR PROPERTY LIMITED | ? — PRES |
|
UBO
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🇬🇧 GOODWOOD ESTATES LIMITED | ? — PRES |
|
UBO
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🇬🇧 JEFFERSON INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 X & X HOLDINGS LIMITED | ? — PRES |
|
UBO
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🇬🇧 ST JAMES HOLDINGS LIMITED | ? — PRES |
|
UBO
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🇬🇧 ST ALBANS ESTATES LIMITED | ? — PRES |
|
UBO
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🇬🇧 SQUARE SEVEN PROPERTY LIMITED | ? — PRES |
|
UBO
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🇬🇧 MINSHULL INVESTMENTS HOLDINGS LIMITED | ? — PRES |
|
UBO
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🇬🇧 ROSE GOLD ESTATES LIMITED | ? — PRES |
|
UBO
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🇬🇧 RIMAL INVESTMENTS LIMITED | ? — PRES |
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Rashad Al-Najafi | ? — PRES |
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Zaid Mohammad Al-Najafi | ? — PRES |
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Omar Al-Farookh Al-Najafi | ? — PRES |
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Abdulaziz Al-Nejaifi Al-Khaldi | ? — PRES |
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Khawla Al-Najafi | ? — PRES |
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Maan Holdings Limited | ? — PRES |
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Aan Holdings Limited | ? — PRES |
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Ka Holdings Limited | ? — PRES |
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Za Holdings Limited | ? — PRES |
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UBO
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🇬🇧 RA HOLDINGS LP | ? — PRES |
|
UBO
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🇬🇧 OA HOLDINGS LIMITED | ? — PRES |
|
UBO
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Aoz Holdings Limited | ? — PRES |
Source Records (1)
| companieshouse | OE003294 | 2026-06-01 | open_in_new |