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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BARDEN INVESTMENTS INTERNATIONAL INC.
OE031926 · Overseas Entity
Active19 December 2023London—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 directors20 December 2021
CADIX TRADING S.A.
OE031959 · Overseas Entity
Active21 December 2023London—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 directors20 December 2021
EASTRIN PROPERTIES, SA
OE031925 · Overseas Entity
Active19 December 2023London—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 directors11 January 2021
DELLON MANAGEMENT INC.
OE031937 · Overseas Entity
Active20 December 2023London—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 directors10 January 2021
SAVILE INVESTMENTS INC.
OE031924 · Overseas Entity
Active19 December 2023London—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 directors10 January 2021
DAWLISH INVESTORS INC.
OE032947 · Overseas Entity
Active26 July 2024Bella Vista—Owns more than 25% of the shares; Holds more than 25% of the voting rights23 August 2008
EUSTACE ASSOCIATES S.A.
OE032949 · Overseas Entity
Active26 July 2024Bella Vista—Owns more than 25% of the shares; Holds more than 25% of the voting rights26 March 2008
GUNNERBY INVESTORS CORP.
OE032948 · Overseas Entity
Active26 July 2024Bella 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 directors25 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.

Live lookup

Check it live

With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:

  • Who has significant control of BARDEN INVESTMENTS INTERNATIONAL INC. today?
  • Show me the current Companies House entry for BARDEN INVESTMENTS INTERNATIONAL INC..
  • Who are the directors of BARDEN INVESTMENTS INTERNATIONAL INC.?

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.