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AL WAHA INVESTMENTS NOMINEES LIMITED

Active
OE006893·incorporated 2022-12-08

AL WAHA INVESTMENTS NOMINEES LIMITED is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE006893; OpenRegistry canonical ID GB-OE006893-al-waha-investments-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-08
Registered Address
2ND FLOOR THE LE GALLAIS BUILDING, 54 BATH STREET, ST HELIER, JE1 1FW, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of AL WAHA INVESTMENTS NOMINEES LIMITED

Filings

Check filing history of AL WAHA INVESTMENTS NOMINEES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

AL WAHA INVESTMENTS NOMINEES LIMITED has 1 person with significant control on file:

  • Emirates Nbd Trust Company (Jersey) Limited (reg. 80471). Notified 2013-09-05.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-08. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-06.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006893.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.