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Dubaissi Estates Llp
OC415291
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71 ANEURIN WAY, SWANSEA, SA2 8NP
Incorporated 30/12/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mrs Alia Mutlak Nasir Al-Kassab
llp designated member · Since 30/12/2016
BRITISH · WALES · Age 68
Also on 1 other board
Mr Emjad Alaa Majeed Dubaissi
llp designated member · Since 06/04/2021
BRITISH · WALES · Age 34
Also on 8 other boards
Mr Mustafa Alaa Dubaissi
llp designated member · Since 06/04/2021
BRITISH · ENGLAND · Age 35
Also on 4 other boards
Dr Zaineb Alaa Dubaissi
llp designated member · Since 06/04/2021
BRITISH · WALES · Age 30
Also on 1 other board
Dubaissi Properties Management Ltd
llp designated member · Since 06/04/2021
Persons with Significant Control
Mrs Alia Mutlak Nasir Al-Kassab
significant-influence-or-control-limited-liability-partnership
British · Wales · Age 68
71, Aneurin Way, Swansea, SA2 8NP
Notified 11/12/2021
Former PSCs
Scott Geisinger
Ceased 30/12/2016
Formations No 70 Ltd
Ceased 30/12/2016
Dr Alaa Majid Ali Dubaissi
Ceased 11/12/2021