Khawzan Capital Limited
Company 11943504 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sebastien Clement Director · appointed 2023
- Mohamed Taher Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Mohamed Taher Director · appointed 2023
Portfolio (1)
- Sebastien Clement Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Elite Capital and Management Services Limited 1 shared director
- 622 Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11943504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2019 |
| Address | 809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anouar Adham ceased 2019-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Khaira Capital Limited
50-75% shares · notified 2023-09-30 - Mercycircles SPV6 Limited ceased 2022-05-12
25-50% shares · notified 2019-06-24 - Elite INT Assets UK Limited ceased 2023-04-01
75-100% shares · notified 2022-05-12 - 622 Capital Limited ceased 2023-09-30
75-100% shares, 75-100% voting · notified 2023-04-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mercycircles SPV 10 Limited
75-100% shares (firm) · notified 2023-05-01 - 10865180
75-100% shares · notified 2023-05-01 - 13261777
75-100% voting · notified 2023-05-01 - 11389253
75-100% shares · notified 2023-05-01 - 13561528
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - Crowdtolive SPV 20 Limited ceased 2025-01-01
25-50% shares · notified 2023-05-01 - Crowdtolive SPV 22 Limited ceased 2025-01-01
50-75% shares · notified 2023-05-01 - Crowdtolive SPV 16 Limited ceased 2025-01-01
50-75% shares · notified 2023-05-01 - Crowdtolive SPV 19 Limited ceased 2025-01-01
50-75% shares (firm) · notified 2023-05-01 - Crowdtolive SPV 23 Limited ceased 2025-01-01
25-50% shares · notified 2023-06-13
Officers (8)
- Mohamed Taher Director · appointed 2023
- Sebastien Clement Director · appointed 2023
Show 6 former officers
- Ali Djahel Director · appointed 2023 · resigned 2025
- Hachemi Nezzar Director · appointed 2023 · resigned 2025
- Bassel Hanbali Director · appointed 2023 · resigned 2025
- Ali Mubarak Al-Mansoori Director · appointed 2019 · resigned 2022
- Ali Ait Hssain Director · appointed 2019 · resigned 2025
- Anouar Adham Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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