LIVE · CORPUS
/ Dossier
■
DUBAISSI ESTATES LLP
Low- Status
- Active
- Incorporated
- 2016-12-30
- Legal form
- Limited Liability Partnership
- Activity
- None Supplied
- Registered office
- 71 ANEURIN WAY, SKETTY, SWANSEA, SA2 8NP
DUBAISSI ESTATES LLP is a Limited Liability Partnership registered in GB, incorporated 2016-12-30 (active).
Ownership & control
Owners / controllers
- DUBAISSI ESTATES LLP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Alia Mutlak Nasir Al-Kassabbeneficial owner→DUBAISSI ESTATES LLP
- 1Scott Geisingerbeneficial owner 50%→DUBAISSI ESTATES LLP
- 1Dr Alaa Majid Ali Dubaissibeneficial owner→DUBAISSI ESTATES LLP
- 1Scott Geisingerbeneficial owner→DUBAISSI ESTATES LLP
- 1Formations No 70 Ltdbeneficial owner→DUBAISSI ESTATES LLP
- 1Dr Alaa Majid Ali Dubaissibeneficial owner→DUBAISSI ESTATES LLP
- 1Mrs Alia Mutlak Nasir Al-Kassabbeneficial owner→DUBAISSI ESTATES LLP
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.
Company profile· Companies House register
- Company no.
- OC415291
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 2016-12-30
- Registered office
- 71 ANEURIN WAY, SKETTY, SWANSEA, SA2 8NP
- SIC
- None Supplied