EUROREGISTRY
GB · Person with significant control
Issa Al-Kawari
Issa Al-Kawari is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Issa Al-Kawari
- Type
- Individual
- Nationality
- Qatari,
- Year of birth
- 1942
- Significant control now
- 8 UK companies
- First notified
- 9 April 2007
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Issa Al-Kawari's companies
- Registered offices in Tortola (6) and Hamilton (2).
- The companies were incorporated between 2023 and 2024.
- 2 of the companies also list other people or companies with significant control.
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 Issa Al-Kawari as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SWITHA LIMITED OE015274 · Overseas Entity | Active | 20 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 | 8 March 2016 |
| VALLAY LIMITED OE015471 · Overseas Entity | Active | 20 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 | 22 May 2015 |
| AL-MARRUNA CONSULTANCY LTD OE032367 · Overseas Entity | Active | 6 March 2024 | 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; Has significant influence or control, as a trustee of a trust | 5 September 2014 |
| FLARAY LIMITED OE031874 · Overseas Entity | Active | 14 December 2023 | Tortola | — | Has significant influence or control | 8 January 2014 |
| AL-MARRUNA INVESTMENT MANAGEMENT LIMITED OE014305 · Overseas Entity | Active | 18 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 | 9 April 2007 |
| AL-MARRUNA LIMITED OE012481 · Overseas Entity | Active | 11 January 2023 | Hamilton | — | 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 April 2007 |
| BRESSAY LIMITED OE015177 · Overseas Entity | Active | 19 January 2023 | Hamilton | — | 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 April 2007 |
| QVEST A8 LTD OE029687 · Overseas Entity | Active | 10 May 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 | 9 April 2007 |
Connections
Others with significant control of these companies
- Al-Marruna Private Trust Company LtdAL-MARRUNA CONSULTANCY LTD
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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