OpenRegistry
Companies House/St. Helier/Company profile

JAWAHER INVESTMENT COMPANY LIMITED

Active
OE008186·incorporated 2022-12-15

JAWAHER INVESTMENT COMPANY LIMITED is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008186; OpenRegistry canonical ID GB-OE008186-jawaher-investment-company-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
2022-12-15
Registered Address
2ND FLOOR GASPE HOUSE, 66-72 ESPLANADE, ST. HELIER, JE1 1GH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

JAWAHER INVESTMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Ebrahim Mohamed Ali Zainal born 1944, Bahraini national. Notified 2015-02-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohamed Ebrahim Mohamed Ali Zainal born 1977, Bahraini national. Notified 2015-02-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Rashad Ebrahim Mohamed Ali Zainal born 1973, Bahraini national. Notified 2015-02-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Sami Mohamed Sharif Abdulrahman Zainal born 1965, Bahraini national. Notified 2015-02-10.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

6 historical PSC records have ceased:

  • Mohamed Sharif Abdulrahman Zainal born 1936, Bahraini national. Notified 2015-02-10. Ceased 2024-03-14.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-15. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2024-12-14.
  • (unnamed). Notified 2024-02-07. Ceased 2024-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.

Similar UK companies

Other companies registered in St. Helier: