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X & X HOLDINGS LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Beneficial owners
22
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-11-28
Legal form
registered overseas entity
Registered office
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

X & X HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-28 (registered).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE005398
Status
registered
Type
registered overseas entity
Incorporated
2022-11-28
Registered office
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey
Beneficial owners · PSC · 19 current
  • ●
    Abdullah Eissa Abdullah Alothman
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Yousef Eissa Abdullah Alothman
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Abdulaziz Al-Nejaifi Al-Khaldi
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Zaid Mohammad Al-Najafi
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Omar Al-Farookh Al-Najafi
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Rashad Al-Najafi
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Khawla Al-Najafi
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Muna Eissa Abdullah Alothman
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Faisal Eissa Abdullah Alothman
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Nabil Eissa Abdullah Alothman
    individual PSC · England · since 2018-08-10
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Eao Holdings Limited
    corporate PSC · England · since 2018-08-10 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Oa Holdings Limited
    corporate PSC · England · since 2018-08-10 · search →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Za Holdings Limited
    corporate PSC · England · since 2018-08-10 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Aoz Holdings Limited
    corporate PSC · England · since 2018-08-10 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Maan Holdings Limited
    corporate PSC · England · since 2018-08-10 · search →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Ka Holdings Limited
    corporate PSC · England · since 2018-08-10 · search →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Ra Holdings Limited
    corporate PSC · England · since 2018-08-10 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Aan Holdings Limited
    corporate PSC · England · since 2018-08-10 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Maan Investments Limited
    corporate PSC · England · since 2018-08-10 · search →
    right to appoint and remove directors as trust registered overseas entity
  • ■
    Mn And Children Ptc Ltd
    corporate PSC · England · ceased 2024-11-26 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Mohammad Al-Najafi
    individual PSC · England · ceased 2023-12-31
    right to appoint and remove directors as trust registered overseas entity
  • ●
    Nawar Basheer Ahmad Al-Sakal
    individual PSC · England · ceased 2023-12-31
    right to appoint and remove directors as trust registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-10-24

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on X & X HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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