Bankuwait Nominees Limited
- Company number
- 00937059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1968
- Nature of business
- Non-trading company
- Corporate group
- Kuwait Finance House PLC (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Andrew | Director | 11 Dec 2023 | |
| AZHARIAN, Golrokh | Director | 11 Dec 2023 | |
| KFH SECRETARIES LIMITED | Corporate-Secretary | 25 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Alexander Hunter | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Kfh Secretaries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Kuwait Finance House Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 Dormant | £2 | £2 | - |
| 31 Dec 2022 Dormant | £2 | £2 | - |
| 31 Dec 2021 | £2 | - | 0 |
| 31 Dec 2020 | £2 | - | 0 |
| 31 Dec 2019 Dormant | £2 | £2 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | - | - |
| 31 Dec 2014 | £2 | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Bankuwait Nominees Limited → KFH Secretaries Limited → Kuwait Finance House PLC
Directors’ other companies
- AUB SECRETARIES LIMITED - Corporate-Secretary at AUB Customer Services Limited
- AUB SECRETARIES LIMITED - Corporate-Secretary at AUB Property Investment Limited
- AZHARIAN, Golrokh - Director at KFH Secretaries Limited
- AZHARIAN, Golrokh - Director at AUB Customer Services Limited
- AZHARIAN, Golrokh - Director at AUB Property Investment Limited
- HARVEY, Andrew - Director at AUB Customer Services Limited
- HARVEY, Andrew - Director at AUB Property Investment Limited
- HARVEY, Andrew - Director at KFH Secretaries Limited
Companies at the same address
- AUB Property Investment Limited (02879954)
- AUB Reversions Limited (01986404)
- Corient LLP (OC307719)