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KHAIRA CAPITAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Bassel Hanbalibeneficial owner 50%→KHAIRA CAPITAL LIMITED
- 1Mr Sebastien Remi Clementbeneficial owner 50%→KHAIRA CAPITAL LIMITED
- 1Mr Mohamed Ghuloom Ali Taherbeneficial owner 50%→KHAIRA CAPITAL LIMITED
- 1KHAWZAN CAPITAL LIMITEDbeneficial owner 50%→KHAIRA CAPITAL LIMITED
- 1KHAWZAN CAPITAL LIMITEDbeneficial owner 62.5%→KHAIRA CAPITAL LIMITED
- 1KHAWZAN CAPITAL LIMITEDbeneficial owner 37.5%→KHAIRA CAPITAL LIMITED
- 1Mr Mohamed Ghuloom Ali Taherbeneficial owner 37.5%→KHAIRA CAPITAL LIMITED
- 1Mr Sebastien Remi Clementbeneficial owner 37.5%→KHAIRA CAPITAL LIMITED
- 1Mr Bassel Hanbalibeneficial owner 37.5%→KHAIRA CAPITAL LIMITED
- 2MERCY NEXT MOON LIMITEDbeneficial owner 50%→KHAWZAN CAPITAL LIMITED
- 2622 CAPITAL LIMITEDbeneficial owner 100%→KHAWZAN CAPITAL LIMITED
- 2MERCYCIRCLES SPV6 LIMITEDbeneficial owner 50%→KHAWZAN CAPITAL LIMITED
- 2KHAIRA CAPITAL LIMITEDbeneficial owner 75%→KHAWZAN CAPITAL LIMITED
- 2ELITE INT ASSETS UK LIMITEDbeneficial owner 100%→KHAWZAN CAPITAL LIMITED
- 2MERCY NEXT MOON LIMITEDbeneficial owner 37.5%→KHAWZAN CAPITAL LIMITED
- 2MERCYCIRCLES SPV6 LIMITEDbeneficial owner 37.5%→KHAWZAN CAPITAL LIMITED
- 2ELITE INT ASSETS UK LIMITEDbeneficial owner 87.5%→KHAWZAN CAPITAL LIMITED
- 3Mr Anouar Adhambeneficial owner 100%→ELITE INT ASSETS UK LIMITED
- 3Mr Sebastien Clementbeneficial owner 100%→622 CAPITAL LIMITED
- 3Mr Anouar Adhambeneficial owner 100%→622 CAPITAL LIMITED
- 3Mr Anouar Adhambeneficial owner 87.5%→622 CAPITAL LIMITED
- 3Mr Ali Mubarak Al-Mansooribeneficial owner 100%→MERCYCIRCLES SPV6 LIMITED
- 3Mr Anouar Adhambeneficial owner 100%→MERCYCIRCLES SPV6 LIMITED
- 3Mr Syed Mueen Qadribeneficial owner 100%→MERCYCIRCLES SPV6 LIMITED
- 3Mr Anouar Adhambeneficial owner 100%→MERCY NEXT MOON LIMITED
- 3Mr Anouar Adhambeneficial owner 87.5%→MERCY NEXT MOON LIMITED
Company profile· live · Companies House
- Company no.
- 15027567
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-25
- Registered office
- 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
- SIC
- 64303, 68100
Officers · 3 active
- AIT HSSAIN, Ali, Mr.director · French · appt 2023-09-04
- CLEMENT, Sebastien Remidirector · French · appt 2023-07-25
- NEZZAR, Hachemidirector · French · appt 2023-09-04
- HANBALI, Bassel(resigned)director · Dominican · appt 2023-07-25
- TAHER, Mohamed Ghuloom Ali(resigned)director · Bahraini · appt 2023-07-25
Beneficial owners · PSC · 1 current
- ■622 Capital Limited50–75% sharescorporate PSC · United Kingdom · since 2023-09-18 · trace owners →
- ■Mercycircles Aah Limited25–50% sharescorporate PSC · United Kingdom · ceased 2023-12-31 · trace owners →
- ●Mr Sebastien Remi Clement25–50% sharesindividual PSC · England · ceased 2023-09-18
- ●Mr Bassel Hanbali25–50% sharesindividual PSC · England · ceased 2023-09-04
- ●Mr Mohamed Ghuloom Ali Taher25–50% sharesindividual PSC · England · ceased 2023-09-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.