Facts from the register, with the dates they are filed under. Not a score: what
they mean is for you to judge, and every line can be checked against Companies
House itself.
Incorporated on 26 January 2023 and no accounts have been filed.
A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Csc Trustee 2 (Jersey) Limited
ownership of shares more than 25 percent as trust registered overseas entity · voting rights more than 25 percent as trust registered overseas entity · right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity
Notified 31/08/2025
Csc Trustee 2 (Jersey) Limited
ownership of shares more than 25 percent as trust registered overseas entity · voting rights more than 25 percent as trust registered overseas entity · right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity
Notified 11/12/2017
Fayyaz Mirza
significant influence or control registered overseas entity
Notified 11/12/2017
Nftc Limited
ownership of shares more than 25 percent as trust registered overseas entity · voting rights more than 25 percent as trust registered overseas entity · right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity
Notified 04/03/2024
Sheikh Yaser
ownership of shares more than 25 percent registered overseas entity · voting rights more than 25 percent registered overseas entity · right to appoint and remove directors registered overseas entity · significant influence or control registered overseas entity
Notified 30/06/2017
Sheikh Yaser Yousef M Naghi
right to appoint and remove directors registered overseas entity · significant influence or control registered overseas entity
Notified 31/08/2025
Corporate structure
Who controls this company, and who they control in turn
6 controllers Drag to move · scroll to zoom · double-click to expand
CompanyPersonCurrent controlEnded
Connections
Csc Trustee 2 (Jersey) Limited
ownership of shares more than 25 percent as trust registered overseas entity · voting rights more than 25 percent as trust registered overseas entity · right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity Notified 31/08/2025 Controls 28 companies
Nftc Limited
ownership of shares more than 25 percent as trust registered overseas entity · voting rights more than 25 percent as trust registered overseas entity · right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity Notified 04/03/2024 Controls 6 companies
Sheikh Yaser Yousef M Naghi
born 09/1962 · Saudi Arabianright to appoint and remove directors registered overseas entity · significant influence or control registered overseas entity Notified 31/08/2025 Controls 3 companies
Csc Trustee 2 (Jersey) Limited
ownership of shares more than 25 percent as trust registered overseas entity · voting rights more than 25 percent as trust registered overseas entity · right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity Control ended 04/03/2024 Controls 28 companies
Fayyaz Mirza
born 10/1949 · Canadiansignificant influence or control registered overseas entity Control ended 04/03/2024 Controls 4 companies
Sheikh Yaser
born 09/1962 · Saudi Arabianownership of shares more than 25 percent registered overseas entity · voting rights more than 25 percent registered overseas entity · right to appoint and remove directors registered overseas entity · significant influence or control registered overseas entity Control ended 04/03/2024
Change history
Reconstructed from the dated records Companies House publishes
Date
Change
Was
Now
31/08/2025
Person with significant control added
—
Sheikh Yaser Yousef M Naghi
31/08/2025
Person with significant control added
—
Csc Trustee 2 (Jersey) Limited
04/03/2024
Person with significant control ceased
Sheikh Yaser
—
04/03/2024
Person with significant control ceased
Fayyaz Mirza
—
04/03/2024
Person with significant control ceased
Csc Trustee 2 (Jersey) Limited
—
04/03/2024
Person with significant control added
—
Nftc Limited
11/12/2017
Person with significant control added
—
Fayyaz Mirza
11/12/2017
Person with significant control added
—
Csc Trustee 2 (Jersey) Limited
30/06/2017
Person with significant control added
—
Sheikh Yaser
Documents for OGUTA NOMINEES LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
What is the company number of OGUTA NOMINEES LIMITED?▾
According to the official registry, the company number of OGUTA NOMINEES LIMITED is OE018237.
Where is OGUTA NOMINEES LIMITED registered?▾
The registered office is 44 ESPLANDE, ST HELIER, JE4 9WG, JERSEY.
Who controls OGUTA NOMINEES LIMITED?▾
Csc Trustee 2 (Jersey) Limited is recorded as a person with significant control, and ownership of shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, right to appoint and remove directors as trust registered overseas entity, significant influence or control as trust registered overseas entity.
About OGUTA NOMINEES LIMITED (OE018237)
OGUTA NOMINEES LIMITED is a overseas entity incorporated on 26 January 2023 and registered in the United Kingdom under company number OE018237.
Its registered office is at 44 ESPLANDE, ST HELIER, JE4 9WG, JERSEY. The company is currently active . , and the person with significant control is Csc Trustee 2 (Jersey) Limited. This profile is provided by opendata.bot by Noetikos, aggregating
official data from Companies House bulk data , last refreshed 2 September 2026.
