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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SOVEREIGN CLOSE LTD OE027140 · Overseas Entity | Active | 20 February 2023 | St 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 directors | 3 July 2019 |
| FLAT 17 51 SOUTH STREET LTD OE006000 · Overseas Entity | Active | 1 December 2022 | St 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 directors | 14 June 2019 |
| FLAT 20 51 SOUTH STREET LTD OE005911 · Overseas Entity | Active | 30 November 2022 | St 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 directors | 14 June 2019 |
| FLAT 41 PRINCES COURT LTD OE006029 · Overseas Entity | Active | 1 December 2022 | St 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 directors | 14 June 2019 |
| FLAT 81 DORSET HOUSE LTD OE006043 · Overseas Entity | Active | 1 December 2022 | St 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 directors | 14 June 2019 |
| WILDWOOD MANOR LTD OE005800 · Overseas Entity | Active | 30 November 2022 | St 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 directors | 14 June 2019 |
| WLCP LTD OE005786 · Overseas Entity | Active | 30 November 2022 | St 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 directors | 1 May 2019 |
| BEITH LTD OE005082 · Overseas Entity | Active | 24 November 2022 | St 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 directors | 17 April 2019 |
| FLAT 46 CUMBERLAND MANSIONS LTD OE004846 · Overseas Entity | Active | 23 November 2022 | St 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 directors | 17 April 2019 |
| EDEN INTERNATIONAL PROPERTIES LIMITED OE005597 · Overseas Entity | Active | 29 November 2022 | Tortola | — | 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 | 8 April 2019 |
| SITE 4 130 THE HIGHWAY LTD OE005048 · Overseas Entity | Active | 24 November 2022 | St 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 directors | 8 April 2019 |
| SITE 5 122 PENNINGTON STREET LTD OE004983 · Overseas Entity | Active | 24 November 2022 | St 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 directors | 8 April 2019 |
| SMOKEHOUSE LTD OE005099 · Overseas Entity | Active | 24 November 2022 | St 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 directors | 8 April 2019 |
| TOBACCO DOCK LTD OE005553 · Overseas Entity | Active | 29 November 2022 | St 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 directors | 8 April 2019 |
| ARYIN LTD OE028686 · Overseas Entity | Active | 16 March 2023 | St 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 directors | 4 February 2019 |
| AVALON MERIDIEN PROPERTIES LTD. OE005866 · Overseas Entity | Active | 30 November 2022 | Tortola | — | 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 | 4 February 2019 |
| FLAT 5 OVINGTON COURT LTD OE005559 · Overseas Entity | Active | 29 November 2022 | St 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 directors | 4 February 2019 |
| FLAT 6 OVINGTON COURT LTD OE005244 · Overseas Entity | Active | 25 November 2022 | St 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 directors | 4 February 2019 |
| ARYIN HOLDING INC. OE018735 · Overseas Entity | Active | 27 January 2023 | Panama | — | 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 | 12 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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