Wafra Investments Limited

03887124

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUKES COURT, WOKING, GU21 5BH

Incorporated 26/11/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Rutger Jan Christiaan De Kreij

director · Since 05/10/2018

GROUP FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 4 other boards

Mrs Magalie Rungasamy

secretary · Since 17/02/2025

Mr Adel Al Jasem

director · Since 05/11/2025

GROUP MANAGER CORPORATE FINANCE AND TREA

KUWAITI · KUWAIT · Age 53

Also on 1 other board

Mr Khaled Al Nesafi

director · Since 20/05/2026

KUWAITI · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

State Of Kuwait

75–100% shares

75–100% votes

Appoint directors

Ministry Of Oil, Block 1, Kuwait City

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

RHEINHYP RHEINISCHE HYPOTHEKENBANK AG

Created 28/02/2000Registered 15/03/2000