LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr James David Hassan controls or directs 1 company (GB).
/02
Control & directorships
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.
Controlled by
None in current sources.
Directorships & controlled companies
- Mr James David Hassan
/03
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DOMALIA (UK) LIMITED
- Mr Maurice Albert Pererabeneficial owner
- Mr Subash Malkanibeneficial owner
- Mr William Cid De La Pazbeneficial owner
- Mr David Dennis Cubybeneficial owner
- Mrs Amanda Joy Marshbeneficial owner
- Mr Michael Ernest Mahtanibeneficial owner
- Mr Adrian Gerard John Oliverobeneficial owner
- DOMALIA SURREY LIMITEDbeneficial owner
- Mr Darren Paul Cortesbeneficial owner
- Mr Isaac Moses Benjamin Hassanbeneficial owner
- Corporation Limited Finsbury Trustbeneficial owner
- Mr Benjamin Cubybeneficial owner
- Mr Jorgen Havelandbeneficial owner
- Ms Bianca Carmen Daniellbeneficial owner