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ASWAN DEVELOPMENTS NOMINEES LIMITED

Active
16169674·incorporated 2025-01-08

ASWAN DEVELOPMENTS NOMINEES LIMITED is an active UK private limited company, incorporated on 8 January 2025 at Companies House (number 16169674; OpenRegistry canonical ID GB-16169674-aswan-developments-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-08
Registered Address
10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, GREATER LONDON, SE1 8NW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

ASWAN DEVELOPMENTS NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Mohammad Alghanim born 1969 resident in Kuwait, Kuwaiti national. Notified 2025-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16169674.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.