Who owns DOMA HOSPITALITY LIMITED?

In the current sources, DOMA HOSPITALITY LIMITED is connected to Mrs Doaa Mohamed Moussa, Mrs Doaa Mohamed Moussa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMA HOSPITALITY LIMITED's risk level?

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

Where does DOMA HOSPITALITY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DOMA HOSPITALITY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-12-14
Legal form: ltd
Activity: 47290, 56290
Registered office: 10-11 Park Place, Lower Ground Floor, London, SW1A 1LP, England

DOMA HOSPITALITY LIMITED is a ltd registered in GB, incorporated 2017-12-14 (active).

Ownership & control

Owners / controllers

DOMA HOSPITALITY LIMITED
- Mrs Doaa Mohamed Moussa· beneficial owner100%· via OpenOwnership
- Mrs Doaa Mohamed Moussa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

DOMA HOSPITALITY LIMITED
- SOKAR FOOD SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- EDESIA RESTAURANTS LIMITED· beneficial owner100%· via OpenOwnership
- SOKAR FOOD SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- EDESIA RESTAURANTS LIMITED· beneficial owner87.5%· via ch_psc

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 other company is registered at this address.

Company profile· live · Companies House

Company no.: 11111141
Status: active
Type: ltd
Incorporated: 2017-12-14
Registered office: 10-11 Park Place, Lower Ground Floor, London, SW1A 1LP, England
SIC: 47290, 56290

Officers · 2 active

BAKR-IBRAHIM, Mahmoud Hassan
director · British · appt 2019-06-17
MOUSSA, Doaa Mohamed
director · Egyptian · appt 2017-12-14
MORTADA, Rani(resigned)
director · British · appt 2019-05-23

Beneficial owners · PSC · 1 current

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Mrs Doaa Mohamed Moussa
individual PSC · England · since 2017-12-14
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 DOMA HOSPITALITY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DOMA HOSPITALITY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House