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NAVITER FINANCE SAPHIR NOMINEE LTD

Active
16043518·incorporated 2024-10-28

NAVITER FINANCE SAPHIR NOMINEE LTD is an active UK private limited company, incorporated on 28 October 2024 at Companies House (number 16043518; OpenRegistry canonical ID GB-16043518-naviter-finance-saphir-nominee-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-28
Registered Address
132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-28. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

NAVITER FINANCE SAPHIR NOMINEE LTD has 3 persons with significant control on file:

  • Mr Georges Assi born 1973 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tarun Jotwani born 1960 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michal Oulik born 1977 resident in England, Czech national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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