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OGUTA NOMINEES LIMITED
Active
OE018237 · incorporated 2023-01-26
OGUTA NOMINEES LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018237; OpenRegistry canonical ID GB-OE018237-oguta-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
44 ESPLANDE, ST HELIER, JE4 9WG, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-03-23 . Next confirmation statement due 2027-04-06 .
Persons with significant control OGUTA NOMINEES LIMITED has 3 persons with significant control on file:
Nftc Limited (reg. 125380). Notified 2024-03-04. 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 Sheikh Yaser Yousef M Naghi born 1962, Saudi Arabian national. Notified 2025-08-31. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Csc Trustee 2 (Jersey) Limited (reg. 33302). Notified 2025-08-31. 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 All beneficial owners identified Somebody 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 10 historical PSC records have ceased:
Sheikh Yaser born 1962, Saudi Arabian national. Notified 2017-06-30. Ceased 2024-03-04. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Fayyaz Mirza born 1949, Canadian national. Notified 2017-12-11. Ceased 2024-03-04. Significant Influence Or Control Registered Overseas Entity Csc Trustee 2 (Jersey) Limited (reg. 33302). Notified 2017-12-11. Ceased 2024-03-04. 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 (unnamed) . Notified 2023-01-26. Ceased 2023-10-18. (unnamed) . Notified 2023-10-18. Ceased 2024-10-18. (unnamed) . Notified 2023-10-18. Ceased 2024-10-18. (unnamed) . Notified 2024-10-18. Ceased 2025-10-18. (unnamed) . Notified 2024-10-18. Ceased 2025-10-18. (unnamed) . Notified 2025-10-18. Ceased 2026-03-23. (unnamed) . Notified 2025-10-18. Ceased 2026-03-23. Similar UK companies Other companies registered in St Helier:
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