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ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED

Active
OE015746·incorporated 2023-01-21

ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015746; OpenRegistry canonical ID GB-OE015746-aswan-developments-nominees-guernsey-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
2023-01-21
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

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Filings

Check filing history of ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED has 4 persons with significant control on file:

  • Jasim Alghanim born 2001, Kuwaiti national. Notified 2017-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mohammad Fouad Mohammad Th Alghanim born 1969, Kuwaiti national. Notified 2017-03-24.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Dalal M F M Alghanim born 2000, Kuwaiti national. Notified 2017-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Reema Alghanim born 2007, Kuwaiti national. Notified 2017-03-24.
    • Ownership Of Shares More Than 25 Percent 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-20.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015746.

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