LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 1
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- registered
- Incorporated
- 2023-02-20
- Legal form
- registered overseas entity
- Registered office
- 28 Esplanade, St. Helier, JE4 2QP, Jersey
Low
Risk
LOU LOUAT AL KUWAIT COMPANY LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-20 (registered).
/03Ownership & control
Owners / controllers
- LOU LOUAT AL KUWAIT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- OE027121
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-20
- Registered office
- 28 Esplanade, St. Helier, JE4 2QP, Jersey
Officers · 0 active
- FORBRIT CORPORATE DIRECTOR 1 LIMITED(resigned)corporate managing officer · appt 2023-02-20
- FORBRIT CORPORATE DIRECTOR 2 LIMITED(resigned)corporate managing officer · appt 2023-02-20
- NBK TRUSTEES (JERSEY) LIMITED(resigned)corporate managing officer · appt 2023-02-20
Beneficial owners · PSC · 1 current
- ●Fahad Tifonioffshoreright to appoint and remove directors registered overseas entityindividual PSC · Jersey · since 1998-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-03-05
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LOU LOUAT AL KUWAIT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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