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Companies House/St Peter Port/Company profile

HAN NOMINEES (GUERNSEY) LIMITED

Active
OE026825·incorporated 2023-02-16

HAN NOMINEES (GUERNSEY) LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026825; OpenRegistry canonical ID GB-OE026825-han-nominees-guernsey-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 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
2023-02-16
Registered Address
PO BOX 190 FOURTH FLOOR PLAZA HOUSE, ADMIRAL PARK, ST PETER PORT, GY1 3LS, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

HAN NOMINEES (GUERNSEY) LIMITED has 7 persons with significant control on file:

  • Hanadi Almulla born 1962, Kuwaiti national. Notified 2017-03-21.
    • 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
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Naima S M A Alhumaidhi born 1986, Kuwaiti national. Notified 2022-05-12.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Aisha S M A Alhumaidhi born 1990, Kuwaiti national. Notified 2022-05-12.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Hamad S M A Alhumaidhi born 1985, Kuwaiti national. Notified 2022-05-12.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Saleh Meshari Ahmad Alhumaidhi born 1949, Kuwaiti national. Notified 2022-05-12.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Haya S M A Alhumaidhi born 1997, Kuwaiti national. Notified 2022-05-12.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Sarah S M A Alhumaidhi born 1995, Kuwaiti national. Notified 2022-05-12.
    • Registered Owner As Nominee Person England Wales 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 2023-02-16. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

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