SearchLIVE · CORPUS
/ Dossier
■
DALISA ASSOCIATES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Maria Charash Koundinabeneficial owner 50%→DALISA ASSOCIATES LTD
- 1Mr Michael Leon Charashbeneficial owner 100%→DALISA ASSOCIATES LTD
Company profile· live · Companies House
- Company no.
- 10890911
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-31
- Registered office
- 112 Chatham Rd, London, SW11 6HG, United Kingdom
- SIC
- 70229
Officers · 3 active
- BOYNE, Anthony Charles Martinsecretary · appt 2018-01-01
- CHARASH, Michael Leondirector · British · appt 2017-07-31
- CHARASH KOUNDINA, Mariadirector · British · appt 2017-07-31
Beneficial owners · PSC · 2 current
- ●Mrs Maria Charash Koundina25–50% sharesindividual PSC · England · since 2019-08-01
- ●Mr Michael Leon Charash75–100% sharesindividual PSC · United Kingdom · since 2017-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.