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Dubaissi Family Investments Ltd
16036402
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71 ANEURIN WAY, SKETTY, SA2 8NP
Incorporated 23/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mustafa Alaa Dubaissi
director · Since 23/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 4 other boards
Persons with Significant Control
Mr Emjad Alaa Majeed Dubaissi
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · United Kingdom · Age 34
71 Aneurin Way, Sketty, SA2 8NP
Notified 23/10/2024
Mr Mustafa Alaa Dubaissi
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · England · Age 35
71 Aneurin Way, Sketty, SA2 8NP
Notified 23/10/2024
Dr Zaineb Alaa Dubaissi
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · Wales · Age 30
71 Aneurin Way, Sketty, SA2 8NP
Notified 23/10/2024
Former PSCs
Mrs Alia Mutlak Nasir Al-Kassab
Ceased 24/10/2024