EUROREGISTRY
GB · Person with significant control
Mohamed Suad Salim Bahwan Al Mukhaini
Mohamed Suad Salim Bahwan Al Mukhaini is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mohamed Suad Salim Bahwan Al Mukhaini
- Type
- Individual
- Nationality
- Omani,
- Year of birth
- 1966
- Significant control now
- 14 UK companies
- First notified
- 8 October 2010
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohamed Suad Salim Bahwan Al Mukhaini's companies
- Registered offices in Douglas (13) and Road Town (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 Mohamed Suad Salim Bahwan Al Mukhaini as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEVICO LIMITED OE027509 · Overseas Entity | Active | 23 February 2023 | Douglas | — | Owns more than 25% of the shares | 12 September 2018 |
| JANTOK LIMITED OE022054 · Overseas Entity | Active | 2 February 2023 | Douglas | — | Owns more than 25% of the shares | 29 September 2014 |
| SIMBESU LIMITED OE016347 · Overseas Entity | Active | 23 January 2023 | Douglas | — | Owns more than 25% of the shares | 17 September 2014 |
| ALEETOPIA LIMITED OE010470 · Overseas Entity | Active | 30 December 2022 | Douglas | — | Owns more than 25% of the shares | 16 January 2013 |
| CLAVERFIELD LIMITED OE010483 · Overseas Entity | Active | 30 December 2022 | Douglas | — | Owns more than 25% of the shares | 11 October 2012 |
| FARSLEY LIMITED OE010488 · Overseas Entity | Active | 30 December 2022 | Douglas | — | Owns more than 25% of the shares | 5 September 2012 |
| NAPELI LIMITED OE022681 · Overseas Entity | Active | 3 February 2023 | Douglas | — | Owns more than 25% of the shares | 5 September 2012 |
| VERNFIELD LIMITED OE016242 · Overseas Entity | Active | 21 January 2023 | Douglas | — | Owns more than 25% of the shares | 7 August 2012 |
| MOONRISE ASSETS LIMITED OE022746 · Overseas Entity | Active | 3 February 2023 | Road Town | — | Owns more than 25% of the shares | 24 May 2012 |
| SANPHASE LIMITED OE022113 · Overseas Entity | Active | 2 February 2023 | Douglas | — | Owns more than 25% of the shares | 20 October 2011 |
| HATLEX LIMITED OE028826 · Overseas Entity | Active | 23 March 2023 | Douglas | — | Owns more than 25% of the shares | 6 September 2011 |
| DOMLAM LIMITED OE010498 · Overseas Entity | Active | 30 December 2022 | Douglas | — | Owns more than 25% of the shares | 11 July 2011 |
| PC HOLDINGS LIMITED OE022720 · Overseas Entity | Active | 3 February 2023 | Douglas | — | Owns more than 25% of the shares | 30 November 2010 |
| TILLFORD LIMITED OE027457 · Overseas Entity | Active | 22 February 2023 | Douglas | — | Owns more than 25% of the shares | 8 October 2010 |
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 LEVICO LIMITED today?
- Show me the current Companies House entry for LEVICO LIMITED.
- Who are the directors of LEVICO LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.