EUROREGISTRY
GB · Person with significant control
Nafisa Dockrat
Nafisa Dockrat is recorded on the Companies House register of people with significant control for 29 UK companies.
Register details
Facts
- Name on the register
- Nafisa Dockrat
- Type
- Individual
- Nationality
- South African
- Year of birth
- 1960
- Significant control now
- 29 UK companies
- First notified
- 29 August 1985
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nafisa Dockrat's companies
- Registered offices in Nassau (26), Charles Town-nevis-west Indies (2) and Panama City (1).
- The companies were incorporated between 2022 and 2023.
- All 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 Nafisa Dockrat as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FAVOURABLE CONCEPTS INC OE021415 · Overseas Entity | Active | 1 February 2023 | Charles Town-nevis-west Indies | — | 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 December 2023 |
| LOWMAN INVESTMENTS LIMITED OE021424 · Overseas Entity | Active | 1 February 2023 | Charles Town-nevis-west Indies | — | 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; Has significant influence or control | 8 March 2023 |
| LONDON ROAD INVESTMENTS LIMITED OE006614 · Overseas Entity | Active | 6 December 2022 | Nassau | — | Owns more than 25% of the shares | 10 November 2014 |
| WOOLWICH ARSENAL INVESTMENTS LTD OE006187 · Overseas Entity | Active | 2 December 2022 | Nassau | — | Owns more than 25% of the shares | 24 July 2014 |
| UXBRIDGE INVESTMENTS LIMITED OE006168 · Overseas Entity | Active | 2 December 2022 | Nassau | — | Owns more than 25% of the shares | 27 March 2013 |
| AUTHENTIC INVESTMENTS MANAGEMENT INC OE008821 · Overseas Entity | Active | 20 December 2022 | Nassau | — | Owns more than 25% of the shares | 2 January 2013 |
| BANBURY INVESTMENTS HOLDINGS LIMITED OE006928 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 29 October 2012 |
| CITADEL INVESTMENTS GROUP LIMITED OE021149 · Overseas Entity | Active | 1 February 2023 | Nassau | — | Owns more than 25% of the shares; Has significant influence or control | 26 June 2012 |
| APEX INVESTMENTS MANAGEMENT LTD OE006097 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 4 June 2012 |
| CRISPIN HOUSE INVESTMENTS LTD OE006079 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 6 October 2011 |
| AZZORINE INTERNATIONAL LTD OE006929 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 16 November 2010 |
| PARCHMORE INVESTMENTS LIMITED OE006423 · Overseas Entity | Active | 5 December 2022 | Nassau | — | Owns more than 25% of the shares | 3 January 2008 |
| LOWER CLARENCE ROAD INVESTMENTS LTD OE007164 · Overseas Entity | Active | 9 December 2022 | Nassau | — | Owns more than 25% of the shares | 18 September 2003 |
| FIELDINGDALE LTD OE020505 · Overseas Entity | Active | 31 January 2023 | Nassau | — | Owns more than 25% of the shares; Has significant influence or control | 6 February 2003 |
| DALSTON LANE INVESTMENTS LIMITED OE006113 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 22 March 2002 |
| HOLBROOK INVESTMENTS LIMITED OE006311 · Overseas Entity | Active | 5 December 2022 | Nassau | — | Owns more than 25% of the shares | 21 February 2002 |
| BROADWAY INVESTMENTS HACKNEY LIMITED OE006025 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 12 November 2001 |
| YALE RIVER LIMITED OE007044 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 4 January 2000 |
| VERVE LIMITED OE006177 · Overseas Entity | Active | 2 December 2022 | Nassau | — | Owns more than 25% of the shares | 27 May 1999 |
| MONTERO LIMITED OE003465 · Overseas Entity | Active | 9 November 2022 | Nassau | — | Owns more than 25% of the shares | 29 June 1998 |
| BLUE RIBBON INTERNATIONAL LIMITED OE005485 · Overseas Entity | Active | 28 November 2022 | Nassau | — | Owns more than 25% of the shares | 25 May 1998 |
| HAVILAND TRADING LIMITED OE006338 · Overseas Entity | Active | 5 December 2022 | Nassau | — | Owns more than 25% of the shares | 14 April 1998 |
| GREENCASTLE WORLDWIDE LIMITED OE003354 · Overseas Entity | Active | 8 November 2022 | Nassau | — | Owns more than 25% of the shares | 29 April 1997 |
| BECKLAND LIMITED OE003373 · Overseas Entity | Active | 8 November 2022 | Nassau | — | Owns more than 25% of the shares | 20 January 1997 |
| GATEWELL LIMITED OE006999 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 30 September 1996 |
| GULF EMIRATES INC OE003489 · Overseas Entity | Active | 9 November 2022 | Nassau | — | Owns more than 25% of the shares | 25 April 1995 |
| WESTCROSS INVESTMENTS CORP. OE009355 · Overseas Entity | Active | 21 December 2022 | Nassau | — | Owns more than 25% of the shares | 2 July 1993 |
| BOWER TRADING INC. OE004866 · Overseas Entity | Active | 23 November 2022 | Nassau | — | Owns more than 25% of the shares | 11 January 1991 |
| MARITO HOLDINGS S.A. OE006965 · Overseas Entity | Active | 8 December 2022 | Panama City | — | Owns more than 25% of the shares | 29 August 1985 |
Connections
Others with significant control of these companies
- Suliman Essop DockratFAVOURABLE CONCEPTS INC
- Suliman DockratLONDON ROAD INVESTMENTS LIMITED
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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