DUBAISSI ESTATES LLP

Company number OC415291

1 active person with significant control / 0 active statements

Mrs Alia Mutlak Nasir Al-Kassab (Active)

• Correspondence address: 71 Aneurin Way, Sketty, Swansea, Wales, SA2 8NP
• Notified on: 11 December 2021
• Date of birth: July 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Dr Alaa Majid Ali Dubaissi (Ceased)

• Correspondence address: The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
• Notified on: 30 December 2016
• Ceased on: 11 December 2021
• Date of birth: December 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Scott Geisinger (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP
• Notified on: 30 December 2016
• Ceased on: 30 December 2016
• Date of birth: October 1967
• Nationality: American
• Country of residence: India
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Formations No 70 Ltd (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP
• Notified on: 30 December 2016
• Ceased on: 30 December 2016
• Governing law: England & Wales
• Legal form: Limited Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members