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Companies House/St. Helier/Company profile

DNI NOMINEE LIMITED

Active
OE021992·incorporated 2023-02-02

DNI NOMINEE LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021992; OpenRegistry canonical ID GB-OE021992-dni-nominee-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
HSBC HOUSE, ESPLANADE, ST. HELIER, JE1 1GT, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of DNI NOMINEE LIMITED

Filings

Check filing history of DNI NOMINEE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-26. Next confirmation statement due 2025-02-09.

Persons with significant control

DNI NOMINEE LIMITED has 3 persons with significant control on file:

  • Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2014-12-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Mazin Ibrahim A Al Angary born 1961, Saudi Arabian national. Notified 2015-01-08.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Hsbc Trustee (C.I.) Limited (reg. 2535). Notified 2015-01-08.
    • 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
  • At least one beneficial owner unidentified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-01-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021992.

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