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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Fayyaz Mirza
    Born in October 1949
    Individual (5 offsprings)
    Beneficial owner
    2017-12-11 ~ 2024-03-04
    PE - Has significant influence or controlCIF 0
  • 2
    Sheikh Yaser Yousef M Naghi
    Born in September 1962
    Individual (16 offsprings)
    Beneficial owner
    2025-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    Sheikh Yaser
    Born in September 1962
    Individual (16 offsprings)
    Beneficial owner
    2017-06-30 ~ 2024-03-04
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    44, Esplanade, St. Helier, Jersey
    Corporate (28 offsprings)
    Beneficial owner
    2025-08-31 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    2017-12-11 ~ 2024-03-04
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
  • 4
    44, Esplanade, St. Helier, Jersey
    Corporate (6 offsprings)
    Beneficial owner
    2024-03-04 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
parent relation
Company in focus

OGUTA NOMINEES LIMITED

Company number: OE018237
This page is about company number OE018237, under which the name OGUTA NOMINEES LIMITED have been registered since 2023-01-26.
Registered name
OGUTA NOMINEES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • OGUTA NOMINEES LIMITED
    Info
    Registered number OE018237
    44 Esplande, St Helier JE4 9WG
    OVERSEAS ENTITY incorporated on 2023-01-26 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.