GB · Person with significant control
Aleyah M A S Alhasawi
Aleyah M A S Alhasawi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Aleyah M A S Alhasawi
- Type
- Individual
- Nationality
- Kuwaiti
- Year of birth
- 1955
- Significant control now
- 8 UK companies
- First notified
- 25 March 2008
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aleyah M A S Alhasawi's companies
- Registered offices in London (5) and Bella Vista (3).
- The companies were incorporated between 2023 and 2024.
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 Aleyah M A S Alhasawi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BARDEN INVESTMENTS INTERNATIONAL INC. OE031926 · Overseas Entity | Active | 19 December 2023 | London | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2021 |
| CADIX TRADING S.A. OE031959 · Overseas Entity | Active | 21 December 2023 | London | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2021 |
| EASTRIN PROPERTIES, SA OE031925 · Overseas Entity | Active | 19 December 2023 | London | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2021 |
| DELLON MANAGEMENT INC. OE031937 · Overseas Entity | Active | 20 December 2023 | London | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2021 |
| SAVILE INVESTMENTS INC. OE031924 · Overseas Entity | Active | 19 December 2023 | London | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2021 |
| DAWLISH INVESTORS INC. OE032947 · Overseas Entity | Active | 26 July 2024 | Bella Vista | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 23 August 2008 |
| EUSTACE ASSOCIATES S.A. OE032949 · Overseas Entity | Active | 26 July 2024 | Bella Vista | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 26 March 2008 |
| GUNNERBY INVESTORS CORP. OE032948 · Overseas Entity | Active | 26 July 2024 | Bella Vista | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2008 |
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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