CompaniesInTheUK

BUCHANAN HOUSE LIMITED

Company number OE015920 ·

registered

5 active / 2 ceased · persons with significant control

Jtc Directors Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-07-01
Correspondence address
28, Esplanade, St Helier, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
100165

Castle Directors Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-07-01
Correspondence address
28, Esplanade, St Helier, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
102673

Mohammad Al-Thuwaini

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-01-23
Date of birth
October 1983
Nationality
Kuwaiti
Correspondence address
28, Esplanade, St Helier, JE4 2QP, Jersey

Abdullah Al-Thuwaini

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2023-01-23
Date of birth
January 1961
Nationality
Kuwaiti
Correspondence address
28, Esplanade, St Helier, JE4 2QP, Jersey

Ayad Al-Thuwainy

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-05-03
Date of birth
September 1965
Nationality
Kuwaiti
Correspondence address
28, Esplanade, St Helier, JE4 2QP, Jersey

Forbrit Corporate Directors 2 Limited

Corporate beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2014-07-28
Ceased on
2024-06-30
Correspondence address
Ifc, 5, St Helier, JE1 1ST, United Kingdom
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
102694

Forbrit Corporate Directors 1 Limited

Corporate beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2014-07-28
Ceased on
2024-06-30
Correspondence address
Ifc, 5, St Helier, JE1 1ST, United Kingdom
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
102693