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DOMALIA (UK) LIMITED
Active
10823576 · incorporated 2017-06-16
DOMALIA (UK) LIMITED is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number 10823576; OpenRegistry canonical ID GB-10823576-domalia-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,031 active companies registered in West Byfleet (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR, UNIT 6, PARK COURT, PYRFORD ROAD, WEST BYFLEET, KT14 6SD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-15 . Next confirmation statement due 2026-06-29 .
Persons with significant control DOMALIA (UK) LIMITED has 8 persons with significant control on file:
Mr Benjamin Cuby born 1975 resident in United Kingdom, British national. Notified 2018-08-08. Significant Influence Or Control As Trust Ms Bianca Carmen Daniell born 1978 resident in Gibraltar, British national. Notified 2020-09-11. Significant Influence Or Control As Trust Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2017-06-16. Significant Influence Or Control As Trust Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2017-06-16. Significant Influence Or Control As Trust Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2017-06-16. Significant Influence Or Control As Trust Mr Michael Ernest Mahtani born 1974 resident in Gibraltar, British national. Notified 2022-02-02. Significant Influence Or Control As Trust Mr Darren Paul Cortes born 1976 resident in Gibraltar, British national. Notified 2018-08-08. Significant Influence Or Control As Trust Mr Jorgen Haveland born 1986 resident in Gibraltar, British national. Notified 2025-07-01. Significant Influence Or Control As Trust 6 historical PSC records have ceased:
Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2017-06-16. Ceased 2022-03-28. Significant Influence Or Control As Trust Mr William Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2017-06-16. Ceased 2025-12-31. Significant Influence Or Control As Trust Mrs Amanda Joy Marsh born 1966 resident in Gibraltar, British national. Notified 2017-06-16. Ceased 2017-06-16. Significant Influence Or Control As Trust Mr Adrian Gerard John Olivero born 1967 resident in Gibraltar, British national. Notified 2017-06-16. Ceased 2020-09-11. Significant Influence Or Control As Trust Finsbury Trust Corporation Limited (Gibraltar reg. 07473). Notified 2017-06-16. Ceased 2020-04-15. Significant Influence Or Control As Firm Mr Isaac Moses Benjamin Hassan born 1982 resident in Gibraltar, British national. Notified 2018-08-08. Ceased 2022-03-28. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in West Byfleet:
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