In the current sources, DANBI LTD is connected to Mrs Khaoula El Assadi, Mrs Khaoula El Assadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANBI LTD's risk level?

WhiteIntel flags DANBI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANBI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DANBI LTD

Name: DANBI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANBI LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2023-09-06
Legal form: ltd
Activity: 47910
Registered office: 24-26 Arcadia Avenue, Fin009/4715, London, N3 2JU, England

DANBI LTD is a ltd registered in GB, incorporated 2023-09-06 (active).

Ownership & control

Owners / controllers

DANBI LTD
- Mrs Khaoula El Assadi· beneficial owner100%· via OpenOwnership
- Mrs Khaoula El Assadi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15117947
Status: active
Type: ltd
Incorporated: 2023-09-06
Registered office: 24-26 Arcadia Avenue, Fin009/4715, London, N3 2JU, England
SIC: 47910

Officers · 1 active

EL ASSADI, Khaoula
director · Moroccan · appt 2023-09-06

Beneficial owners · PSC · 1 current

●
Mrs Khaoula El Assadi
individual PSC · United Kingdom · since 2023-09-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DANBI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DANBI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House