# Oguta Nominees Limited

## Details

- **Company number:** [OE018237](https://find-and-update.company-information.service.gov.uk/company/OE018237)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 26 Jan 2023
- **Registered office:** 44 ESPLANDE, ST HELIER, JE4 9WG




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sheikh Yaser Yousef M Naghi | right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 31 Aug 2025 |  |
| 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 |  |
| 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 |  |
| Fayyaz Mirza | significant-influence-or-control-registered-overseas-entity | 11 Dec 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 | 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 |







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- [Misara Nominees Limited](/company/OE018267) (OE018267)
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