GB · Person with significant control

Fawziah Mubarak Alhasawi

Fawziah Mubarak Alhasawi is recorded on the Companies House register of people with significant control for 19 UK companies.

Register details

Facts

Name on the register
Fawziah Mubarak Alhasawi
Type
Individual
Nationality
Kuwaiti
Year of birth
1953
Significant control now
19 UK companies
First notified
12 August 1996
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Fawziah Mubarak Alhasawi's companies

  • Registered offices in St Peter (16), Tortola (2) and Panama (1).
  • 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 Fawziah Mubarak Alhasawi as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SOVEREIGN CLOSE LTD
OE027140 · Overseas Entity
Active20 February 2023St Peter—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 directors3 July 2019
FLAT 17 51 SOUTH STREET LTD
OE006000 · Overseas Entity
Active1 December 2022St Peter—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 directors14 June 2019
FLAT 20 51 SOUTH STREET LTD
OE005911 · Overseas Entity
Active30 November 2022St Peter—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 directors14 June 2019
FLAT 41 PRINCES COURT LTD
OE006029 · Overseas Entity
Active1 December 2022St Peter—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 directors14 June 2019
FLAT 81 DORSET HOUSE LTD
OE006043 · Overseas Entity
Active1 December 2022St Peter—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 directors14 June 2019
WILDWOOD MANOR LTD
OE005800 · Overseas Entity
Active30 November 2022St Peter—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 directors14 June 2019
WLCP LTD
OE005786 · Overseas Entity
Active30 November 2022St Peter—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 directors1 May 2019
BEITH LTD
OE005082 · Overseas Entity
Active24 November 2022St Peter—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 directors17 April 2019
FLAT 46 CUMBERLAND MANSIONS LTD
OE004846 · Overseas Entity
Active23 November 2022St Peter—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 directors17 April 2019
EDEN INTERNATIONAL PROPERTIES LIMITED
OE005597 · Overseas Entity
Active29 November 2022Tortola—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 directors8 April 2019
SITE 4 130 THE HIGHWAY LTD
OE005048 · Overseas Entity
Active24 November 2022St Peter—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 directors8 April 2019
SITE 5 122 PENNINGTON STREET LTD
OE004983 · Overseas Entity
Active24 November 2022St Peter—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 directors8 April 2019
SMOKEHOUSE LTD
OE005099 · Overseas Entity
Active24 November 2022St Peter—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 directors8 April 2019
TOBACCO DOCK LTD
OE005553 · Overseas Entity
Active29 November 2022St Peter—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 directors8 April 2019
ARYIN LTD
OE028686 · Overseas Entity
Active16 March 2023St Peter—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 directors4 February 2019
AVALON MERIDIEN PROPERTIES LTD.
OE005866 · Overseas Entity
Active30 November 2022Tortola—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 directors4 February 2019
FLAT 5 OVINGTON COURT LTD
OE005559 · Overseas Entity
Active29 November 2022St Peter—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 directors4 February 2019
FLAT 6 OVINGTON COURT LTD
OE005244 · Overseas Entity
Active25 November 2022St Peter—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 directors4 February 2019
ARYIN HOLDING INC.
OE018735 · Overseas Entity
Active27 January 2023Panama—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 directors12 August 1996

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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