BANKUWAIT NOMINEES LIMITED

Company no. 00937059 · Private Limited Company
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BANKUWAIT NOMINEES LIMITED is a private limited company registered with Companies House under number 00937059. It was incorporated on 12 Aug 1968 (57 years ago) and is currently active. Its registered office is 35 Portman Square, London, W1H 6LR. There are 3 active officers on record.

Company details

Company number
00937059
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 1968
Registered office
35 Portman Square, London, W1H 6LR
Nature of business (SIC)
74990 - Non-trading company
Next accounts due
30 Sep 2026
Confirmation statement due
14 Sep 2026

Directors & officers

AUB SECRETARIES LIMITED
Corporate Secretary · appointed 25 Nov 2004
AZHARIAN, Golrokh
Director · appointed 11 Dec 2023 · British
HARVEY, Andrew
Director · appointed 11 Dec 2023 · British

Ownership & control (PSC)

Kuwait Finance House Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Aub Secretaries Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 03:05 UK.