Oguta Nominees Limited
- Company number
- OE018237
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 26 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Trustee 2 (Jersey) Limited | 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 |
11 Dec 2017 | 4 Mar 2024 |
| Fayyaz Mirza | Significant Influence Or Control Registered Overseas Entity | 11 Dec 2017 | 4 Mar 2024 |
| Sheikh Yaser | 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 |
30 Jun 2017 | 4 Mar 2024 |
| Csc Trustee 2 (Jersey) Limited | 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 |
31 Aug 2025 | |
| Sheikh Yaser Yousef M Naghi | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
31 Aug 2025 | |
| Nftc Limited | 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 |
4 Mar 2024 |
Connections
Companies at the same address
- Chariot Investment Holdings 3 Limited (OE007391)
- Chariot Investment Holdings 7 Limited (OE007469)
- Greenridge Go 1 Leicester Limited (OE031826)
- Mastiff Bidco Limited (FC038412)
- Mastiff Holdco Limited (FC038413)
- Mastiff Midco Limited (FC038415)
- Misara Nominees Limited (OE018267)
- Tullow Oil International Limited (FC039507)