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DONYA DANEYA PROJECT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mousa Jaffar Alshabeebbeneficial owner 100%→DONYA DANEYA PROJECT LTD
Company profile· live · Companies House
- Company no.
- 14652108
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-02-09
- Registered office
- 124 City Road, London, EC1V 2NX, United Kingdom
- SIC
- 58190
Officers · 1 active
- ALSHABEEB, Mousa Jaffardirector · Saudi Arabian · appt 2023-02-09
Beneficial owners · PSC · 1 current
- ●Mr Mousa Jaffar Alshabeeb75–100% sharesindividual PSC · United Kingdom · since 2023-02-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.