# Bankuwait Nominees Limited

## Details

- **Company number:** [00937059](https://find-and-update.company-information.service.gov.uk/company/00937059)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Aug 1968
- **Registered office:** 35 PORTMAN SQUARE, LONDON, W1H 6LR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Kuwait Finance House PLC](/group/34164) (6 companies)



## 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 2023 | £2 | £2 | - |
| 31 Dec 2022 | £2 | £2 | - |
| 31 Dec 2021 | £2 | - | 0 |
| 31 Dec 2020 | £2 | - | 0 |
| 31 Dec 2019 | £2 | £2 | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | - | - |
| 31 Dec 2014 | £2 | - | - |



## Owned by

Bankuwait Nominees Limited → [KFH Secretaries Limited](/company/03070486) → [Kuwait Finance House PLC](/company/00877859)




## Directors' other companies

- [AUB SECRETARIES LIMITED](/person/5894091) - corporate-secretary at [AUB Customer Services Limited](/company/01620409)
- [AUB SECRETARIES LIMITED](/person/5894091) - corporate-secretary at [AUB Property Investment Limited](/company/02879954)
- [AZHARIAN, Golrokh](/person/8167040) - director at [KFH Secretaries Limited](/company/03070486)
- [AZHARIAN, Golrokh](/person/8167040) - director at [AUB Customer Services Limited](/company/01620409)
- [AZHARIAN, Golrokh](/person/8167040) - director at [AUB Property Investment Limited](/company/02879954)
- [HARVEY, Andrew](/person/7860312) - director at [AUB Customer Services Limited](/company/01620409)
- [HARVEY, Andrew](/person/7860312) - director at [AUB Property Investment Limited](/company/02879954)
- [HARVEY, Andrew](/person/7860312) - director at [KFH Secretaries Limited](/company/03070486)



## Companies at the same address

- [AUB Property Investment Limited](/company/02879954) (02879954)
- [AUB Reversions Limited](/company/01986404) (01986404)
- [Corient LLP](/company/OC307719) (OC307719)
- [Corient Management Limited](/company/05095816) (05095816)