01 Company overview
Identity and registration
- Official name
- 5 CLUNIE HOUSE LIMITED
- Company number
- OE011596
- Company type
- Overseas Entity
- Status
- Active
- Country of origin
- VIRGIN ISLANDS, BRITISH
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
Not suppliedNext accounts due
Not suppliedLast statement made up to
8 January 2026Next statement due
22 January 2027BritDB does not infer overdue status when the source does not state it.
03 Ownership and control
People with significant control
All beneficial owners identified
- Notified
- 8 January 2026
Nobody has become or ceased to be a beneficial owner
- Notified
- 8 January 2026
Mohamed Hussain Jasim Naser Al Nowais
- Significant influence or control registered overseas entity
- Nationality
- Emirati
- Notified
- 5 April 2017
Zedra Jersey Trust Corporation 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
- 5 April 2017
Nobody has become or ceased to be a beneficial owner
- Notified
- 8 January 2025
- Ceased
- 8 January 2026
All beneficial owners identified
- Notified
- 8 January 2025
- Ceased
- 8 January 2026
Nobody has become or ceased to be a beneficial owner
- Notified
- 16 January 2024
- Ceased
- 8 January 2025
All beneficial owners identified
- Notified
- 16 January 2024
- Ceased
- 8 January 2025
All beneficial owners identified
- Notified
- 9 January 2023
- Ceased
- 16 January 2024
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
04 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
05 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
06 Nature of business
Standard Industrial Classification
No SIC code was supplied in this bulk record.
07 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Public contracts
Supplier matching is not yet active.
Financial regulation
Individual lookup has not been run.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
08 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Incorporation
Company incorporated
09 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Complete FCDO list checked by exact UK-linked business registration number.
Public contracts, financial regulation, licences and notices.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.