EUROREGISTRY
GB · Company with significant control
Emirates Nbd Trust Company (Jersey) Limited
Emirates Nbd Trust Company (Jersey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Emirates Nbd Trust Company (Jersey) Limited
- Type
- Corporate entity
- Registration number
- 80471
- Registered in
- Jersey
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 2 March 2010
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Emirates Nbd Trust Company (Jersey) Limited's companies
- Registered offices in St Helier (7), Tortola (5) and Road Town (2).
- The companies were incorporated between 2022 and 2023.
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 Emirates Nbd Trust Company (Jersey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INMA INVESTMENTS S.A. OE026913 · Overseas Entity | Active | 17 February 2023 | Punta Pacifica | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 May 2014 |
| INTER-EAST TRADING COMPANY OE026145 · Overseas Entity | Active | 14 February 2023 | Grand Cayman | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 May 2014 |
| RHESUS CORPORATION N.V. OE018370 · Overseas Entity | Active | 26 January 2023 | Curaçao | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 May 2014 |
| NEESMA NOMINEES LIMITED OE012805 · Overseas Entity | Active | 12 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 March 2014 |
| BIN OWAIS HOLDING COMPANY LIMITED OE013936 · Overseas Entity | Active | 17 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 15 October 2013 |
| BIN OWAIS ONE LIMITED OE014528 · Overseas Entity | Active | 18 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 October 2013 |
| AL WAHA INVESTMENTS NOMINEES LIMITED OE006893 · Overseas Entity | Active | 8 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 5 September 2013 |
| AL RAMLA NOMINEES LIMITED OE008112 · Overseas Entity | Active | 15 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 March 2013 |
| BLUE TOP NOMINEES LIMITED OE013301 · Overseas Entity | Active | 16 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 March 2013 |
| POLYGON NOMINEES LIMITED OE016804 · Overseas Entity | Active | 23 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 March 2013 |
| KINGSGATE VENTURES LIMITED OE023264 · Overseas Entity | Active | 6 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 September 2011 |
| ARCALIS LIMITED OE013293 · Overseas Entity | Active | 16 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2011 |
| CISTA INVESTMENTS LIMITED OE016604 · Overseas Entity | Active | 23 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2011 |
| TORWOOD ESTATES LIMITED OE018261 · Overseas Entity | Active | 26 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2011 |
| AL BURJ LIMITED OE009623 · Overseas Entity | Active | 22 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 March 2010 |
| AWIR COMPANY LIMITED OE009766 · Overseas Entity | Active | 22 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 March 2010 |
| UMM AL SHEIF COMPANY LIMITED OE009742 · Overseas Entity | Active | 22 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 March 2010 |
History
Earlier significant control
Companies where Emirates Nbd Trust Company (Jersey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FERMOY LIMITED OE015383 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2011 | 28 May 2025 |
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 INMA INVESTMENTS S.A. today?
- Show me the current Companies House entry for INMA INVESTMENTS S.A..
- Who are the directors of INMA INVESTMENTS S.A.?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.