GB · Person with significant control
Ghanim Saad Majid Alsaad Al-Kuwari
Ghanim Saad Majid Alsaad Al-Kuwari is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Ghanim Saad Majid Alsaad Al-Kuwari
- Type
- Individual
- Nationality
- Qatari
- Year of birth
- 1964
- Significant control now
- 12 UK companies
- First notified
- 20 December 2013
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ghanim Saad Majid Alsaad Al-Kuwari's companies
- Registered offices in St Helier (9) and Tortola (3).
- The companies were incorporated between 2023 and 2025.
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 Ghanim Saad Majid Alsaad Al-Kuwari as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 82 PAN LIMITED OE033930 · Overseas Entity | Active | 19 May 2025 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 May 2025 |
| 84 PAN LIMITED OE033929 · Overseas Entity | Active | 19 May 2025 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 May 2025 |
| GK RUSPER LTD OE017004 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Has significant influence or control | 26 September 2021 |
| GOLDEN GREEN INVESTMENT COMPANY LTD OE033358 · Overseas Entity | Active | 14 November 2024 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 18 January 2017 |
| 36-38 QAG LTD OE017950 · Overseas Entity | Active | 25 January 2023 | Tortola | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
| 40 QAG LTD OE016988 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
| 42 QAG LTD OE017007 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
| ALMACAN UNITED SA OE016941 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
| CADOGAN INVESTMENTS LTD OE017361 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
| GREEN LIFE LTD OE016991 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
| OLIVIA SPRING LTD OE016984 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
| QUARTOPAS TRADING CORPORATION OE016919 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 December 2013 |
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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