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Companies House/Sketty/Company profile

DUBAISSI FAMILY INVESTMENTS LTD

Active
16036402·incorporated 2024-10-23

DUBAISSI FAMILY INVESTMENTS LTD is an active UK private limited company, incorporated on 23 October 2024 at Companies House (number 16036402; OpenRegistry canonical ID GB-16036402-dubaissi-family-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 10 active companies registered in Sketty, Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-23
Registered Address
71 ANEURIN WAY, SKETTY, SWANSEA, SA2 8NP, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-07-23. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

DUBAISSI FAMILY INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Emjad Alaa Majeed Dubaissi born 1992 resident in United Kingdom, British national. Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mustafa Alaa Dubaissi born 1991 resident in England, British national. Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Zaineb Alaa Dubaissi born 1996 resident in Wales, British national. Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Alia Mutlak Nasir Al-Kassab born 1957 resident in Wales, British national. Notified 2024-10-23. Ceased 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sketty:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16036402.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.