Dubaissi Estates Llp

OC415291

active

Limited Liability Partnership

england wales

Companies House

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

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Officers

Mrs Alia Mutlak Nasir Al-Kassab

llp designated member · Since 30/12/2016

BRITISH · WALES · Age 69

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 69

71, Aneurin Way, Swansea, SA2 8NP

Notified 11/12/2021

Former PSCs

Dr Alaa Majid Ali Dubaissi

Ceased 11/12/2021

Scott Geisinger

Ceased 30/12/2016

Formations No 70 Ltd

Ceased 30/12/2016