Bankuwait Nominees Limited
- Active
- Dormant
- Holding
- 57 years
- Real address
- 4 directors
- 2 owners
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on August 12, 1968
5 companies registered at the address, less than ten
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45455 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Bankuwait Nominees Limited is a private limited company registered in England/Wales with the registration number 00937059. The company was founded fifty seven years ago on August 12, 1968, and registered at W1H 6LR, 35 Portman Square, London. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2023-12-11
Also participates in 5 other companies.
Deputy ceo
Deputy ceo
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
Started on 2023-12-11
Also participates in 7 other companies.
Head of finance
Head of finance
-
Corporate
- 20 years
- 6
-
Resident of United Kingdom
Started on 2004-11-25
Also participates in 6 other companies.
Secretary
Secretary
-
Corporate
- 20 years
- 4
-
Resident of United Kingdom
Started on 2004-11-25
Also participates in 4 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 2025-01-16Download 2 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 2 pages pdf report
-
Confirmation statement made on 2024-08-31 with no updatesDownload 3 pages pdf report
See all events
FAQ about Bankuwait Nominees Limited
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