Who owns DOMALIA SURREY LIMITED?

In the current sources, DOMALIA SURREY LIMITED is connected to Mr Michael Ernest Mahanti, Mr Maurice Albert Perera, Mr Subash Malkani, Mr Benjamin Cuby, Ms Bianca Carmen Daniell and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMALIA SURREY LIMITED's risk level?

WhiteIntel flags DOMALIA SURREY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMALIA SURREY LIMITED appear across sources?

DOMALIA SURREY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DOMALIA SURREY LIMITED

Name: DOMALIA SURREY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMALIA SURREY LIMITED, Company, GB

DOMALIA SURREY LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14735582). UBO chain traced 32 hops, 18 owners, 2 officers, filed financials. Cited…

OO GB-COH-14735582Inc. 16 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-16
Legal form: ltd
Activity: 68100, 68209
Registered office: Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DOMALIA SURREY LIMITED
- Mr Michael Ernest Mahanti· beneficial owner· via OpenOwnership
- Mr Maurice Albert Perera· beneficial owner· via OpenOwnership
- Mr Subash Malkani· beneficial owner· via OpenOwnership
- Mr Benjamin Cuby· beneficial owner· via OpenOwnership
- Ms Bianca Carmen Daniell· beneficial owner· via OpenOwnership
- Mr David Dennis Cuby· beneficial owner· via OpenOwnership
- Mr Darren Paul Cortes· beneficial owner· via OpenOwnership
- Mr William Damian Cid De La Paz· beneficial owner· via OpenOwnership
- DOMALIA (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Mr Jorgen Haveland· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedSTANDARD

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DOMALIA SURREY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
16 Mar 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14735582
Status: active
Type: ltd
Incorporated: 2023-03-16
Registered office: Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
SIC: 68100, 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1,431
Cash	£18,433
Shareholder funds	£1
Fixed assets	£343,110
Current assets	£18,433
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

13 parties · 10 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Domalia (Uk) Ltd
- corporate PSC · 75–100% shares · England · since 2023-03-16 · CH · PSC register
●
GIOVANDO, Gemma Louise
- director · British · appointed 2023-03-16 · Companies House
●
Mr Benjamin Cuby
- individual PSC · significant influence or control as trust · England · since 2023-03-16 · CH · PSC register
●
Mr Darren Paul Cortes
- individual PSC · significant influence or control as trust · England · since 2023-03-16 · CH · PSC register
●
Mr David Dennis Cuby
- individual PSC · significant influence or control as trust · England · since 2023-03-16 · CH · PSC register
●
Mr Jorgen Haveland
- individual PSC · significant influence or control as trust · England · since 2025-07-01 · CH · PSC register
●
Mr Maurice Albert Perera
- individual PSC · significant influence or control as trust · England · since 2023-03-16 · CH · PSC register
●
Mr Michael Ernest Mahanti
- individual PSC · significant influence or control as trust · England · since 2023-03-16 · CH · PSC register
●
Ms Bianca Carmen Daniell
- individual PSC · significant influence or control as trust · England · since 2023-03-16 · CH · PSC register
●
PIAZZA, Salvatore
- director · British · appointed 2023-03-16 · Companies House
●
DOMALIA (UK) LIMITED
Also holds roles at 14 other companies
- Mr Maurice Albert Pererabeneficial owner
- Mr Subash Malkanibeneficial owner
- Mr James David Hassanbeneficial owner
●
Mr Subash Malkani
- individual PSC · significant influence or control as trust · England · ceased 2026-04-30 · CH · PSC register
●
Mr William Damian Cid De La Paz
- individual PSC · significant influence or control as trust · England · ceased 2025-12-31 · CH · PSC register

13 parties · 10 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DOMALIA SURREY LIMITED?: In the current sources, DOMALIA SURREY LIMITED is connected to Mr Michael Ernest Mahanti, Mr Maurice Albert Perera, Mr Subash Malkani, Mr Benjamin Cuby, Ms Bianca Carmen Daniell and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOMALIA SURREY LIMITED's risk level?: WhiteIntel flags DOMALIA SURREY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOMALIA SURREY LIMITED appear across sources?: DOMALIA SURREY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMALIA SURREY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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