EUROREGISTRY
GB · Person with significant control
Abdulaziz Alhasawi
Abdulaziz Alhasawi is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Abdulaziz Alhasawi
- Type
- Individual
- Nationality
- Kuwaiti
- Country of residence
- United Kingdom
- Year of birth
- 1959
- Significant control now
- 21 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 12 January 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abdulaziz Alhasawi's companies
- Main lines of business: management of real estate on a fee or contract basis (1) and real estate agencies (1).
- Registered offices in Panama (16), Tortola (2) and St Helier (1).
- The companies were incorporated between 1982 and 2023.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Abdulaziz Alhasawi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LUSSO LIMITED OE012561 · Overseas Entity | Active | 11 January 2023 | St Helier | — | Owns more than 25% of the shares | 8 May 2017 |
| MESSILA HOUSE LIMITED 01616454 · Private Limited Company | Active | 23 February 1982 | — | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares | 23 May 2016 |
| MESSILA RESIDENTIAL LIMITED 01835708 · Private Limited Company | Active | 24 July 1984 | — | Real estate agencies | Owns more than 50% but less than 75% of the shares | 23 May 2016 |
| ABERFIELD INVESTMENT INC. OE016905 · Overseas Entity | Active | 24 January 2023 | Panama | — | Owns more than 25% of the shares | 6 October 2015 |
| BAYONNE BUSINESS GROUP S.A. OE012382 · Overseas Entity | Active | 11 January 2023 | Panama | — | Owns more than 25% of the shares | 6 October 2015 |
| BLUE HARVEST PROPERTIES LIMITED OE013761 · Overseas Entity | Active | 17 January 2023 | Tortola | — | Owns more than 25% of the shares | 15 May 2015 |
| CARRINGTON UNITED PROPERTIES S.A. OE011658 · Overseas Entity | Active | 9 January 2023 | Panama | — | Owns more than 25% of the shares | 24 April 2015 |
| ARGOSY VENTURES CORP OE011789 · Overseas Entity | Active | 9 January 2023 | Panama | — | Owns more than 25% of the shares | 6 November 2014 |
| LOWNDENBAY PARTNERS INC. OE013011 · Overseas Entity | Active | 13 January 2023 | Panama | — | Owns more than 25% of the shares | 6 November 2014 |
| DELANEY INTERNATIONAL HOLDINGS CORP. OE012656 · Overseas Entity | Active | 12 January 2023 | Panama | — | Owns more than 25% of the shares | 9 October 2014 |
| LIVERPOOL SERVICES INVESTMENTS S.A. OE012148 · Overseas Entity | Active | 10 January 2023 | Panama | — | Owns more than 25% of the shares | 9 October 2014 |
| SUNNY INTERNATIONAL S.A. OE011775 · Overseas Entity | Active | 9 January 2023 | Panama | — | Owns more than 25% of the shares | 9 October 2014 |
| BATHGATE PROPERTIES LIMITED OE011736 · Overseas Entity | Active | 9 January 2023 | Tortola | — | Owns more than 25% of the shares | 16 September 2014 |
| TOMBY ASSOCIATES CORP. OE014045 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 28 August 2014 |
| AL-AMAL PROPERTIES S.A. OE012950 · Overseas Entity | Active | 13 January 2023 | Panama | — | Owns more than 25% of the shares | 26 June 2014 |
| ROSE BLANCHE INVESTMENT GROUP INC OE011412 · Overseas Entity | Active | 6 January 2023 | Panama | — | Owns more than 25% of the shares | 18 June 2014 |
| BIRCH PROPERTIES INTERNATIONAL INC OE011442 · Overseas Entity | Active | 6 January 2023 | Panama | — | Owns more than 25% of the shares | 14 May 2014 |
| ELLESMERE VENTURES INC. OE013753 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 14 May 2014 |
| FAILAKA LIMITED S.A. OE013757 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 14 May 2014 |
| INNOVA GROUP S.A. OE009462 · Overseas Entity | Active | 22 December 2022 | Panama | — | Owns more than 25% of the shares | 14 May 2014 |
| DEEP SKY HOLDINGS S.A. OE030722 · Overseas Entity | Active | 10 August 2023 | Panama | — | Owns more than 25% of the shares | 12 January 2012 |
History
Earlier significant control
Companies where Abdulaziz Alhasawi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VISION HOLDING CORP OE012431 · Overseas Entity | Owns more than 25% of the shares | 14 March 2015 | 2 November 2024 |
| JERSEY ENTERPRISES INC OE011837 · Overseas Entity | Owns more than 25% of the shares | 8 October 2014 | 12 August 2025 |
| MIRAGE TRADING GROUP S.A. OE013826 · Overseas Entity | Owns more than 25% of the shares | 8 October 2014 | 1 April 2025 |
| STUART TOWERS INVESTORS S.A. OE013075 · Overseas Entity | Owns more than 25% of the shares | 28 August 2014 | 1 April 2025 |
Connections
Others with significant control of these companies
- Fawaz AlhasawiMESSILA HOUSE LIMITED
- Habibah AlhasawiAL-AMAL PROPERTIES S.A.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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