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Companies House/St Peter Port/Company profile

RAWABI CAPITAL LIMITED

Active
OE003486·incorporated 2022-11-09

RAWABI CAPITAL LIMITED is an active UK overseas entity, incorporated on 9 November 2022 at Companies House (number OE003486; OpenRegistry canonical ID GB-OE003486-rawabi-capital-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-09
Registered Address
PO BOX 190 FOURTH FLOOR, PLAZA HOUSE, ADMIRAL PARK, ST PETER PORT, GY1 3LS, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

Check financials of RAWABI CAPITAL LIMITED

Filings

Check filing history of RAWABI CAPITAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

RAWABI CAPITAL LIMITED has 2 persons with significant control on file:

  • Ruba Sharif Ramadan Al Alami born 1962, Kuwaiti,Jordanian national. Notified 2014-05-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Tayseer Nazeeh Mohammad Barakat born 1957, Kuwaiti national. Notified 2014-05-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-09. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-04-03.
  • (unnamed). Notified 2023-11-22. Ceased 2024-04-03.
  • (unnamed). Notified 2024-04-03. Ceased 2024-10-23.
  • (unnamed). Notified 2024-04-03. Ceased 2024-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003486.

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