ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED

Key Data

Status

Registered

Company No.

OE015746

Incorporation date

21/01/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/2023)

03/02/2026

Update statement made on 20 january 2026 no change

View PDF (1 pages)

07/02/2025

Update statement made on 20 january 2025 with changes

View PDF (7 pages)

19/02/2024

Update statement made on 20TH january 2024 with changes

View PDF (1 pages)

21/01/2023

Registration of an overseas entity

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mohammad Alghanim	Individual Beneficial Owner	23/03/2017 - Present	5
Midalal Alghanim	Individual Beneficial Owner	23/03/2017 - Present	-
Midalal Alghanim	Individual Beneficial Owner	24/03/2017 - Present	-
Jasim Alghanim	Individual Beneficial Owner	23/03/2017 - Present	-
Jasim Alghanim	Individual Beneficial Owner	24/03/2017 - Present	-

Persons with Significant Control

No PSC data available.

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GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

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Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

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No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

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Description

About ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED

ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED is an(a) Registered company incorporated on 21/01/2023 with the registered office located at PO BOX 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port GY1 3LS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED?

ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED is currently Registered. It was registered on 21/01/2023 .

Where is ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED located?

ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED is registered at PO BOX 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port GY1 3LS.

What is the latest filing for ASWAN DEVELOPMENTS NOMINEES (GUERNSEY) LIMITED?

The latest filing was on 03/02/2026: Update statement made on 20 january 2026 no change.