DUBAISSI FAMILY INVESTMENTS LTD

Q: What is the latest filing for DUBAISSI FAMILY INVESTMENTS LTD?

The latest filing was on 17/06/2026: **Registration of charge** 160364020004, created on 2026-06-15.

Key Data

Status

Active

Company No.

16036402

Incorporation date

23/10/2024

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2024)

17/06/2026

Registration of charge 160364020004, created on 2026-06-15

View PDF (18 pages)

17/06/2026

Registration of charge 160364020006, created on 2026-06-15

View PDF (18 pages)

24/11/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

19/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

19/11/2025

Change of details for Mr Emjad Alaa Majeed Dubaissi as a person with significant control on 2025-11-19

View PDF (2 pages)

19/11/2025

Change of details for Mr Mustafa Alaa Dubaissi as a person with significant control on 2025-11-19

View PDF (2 pages)

19/11/2025

Change of details for Dr Zaineb Alaa Dubaissi as a person with significant control on 2025-11-19

View PDF (2 pages)

13/11/2025

Change of details for Mr Mustafa Alaa Dubaissi as a person with significant control on 2025-11-12

View PDF (2 pages)

13/11/2025

Change of details for Dr Zaineb Alaa Dubaissi as a person with significant control on 2025-11-12

View PDF (2 pages)

13/11/2025

Change of details for Mr Emjad Alaa Majeed Dubaissi as a person with significant control on 2025-11-12

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

26/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

26/09/2025

Notification of Emjad Alaa Majeed Dubaissi as a person with significant control on 2024-10-23

View PDF (2 pages)

26/09/2025

Notification of Mustafa Alaa Dubaissi as a person with significant control on 2024-10-23

View PDF (2 pages)

26/09/2025

Cessation of Alia Mutlak Nasir Al-Kassab as a person with significant control on 2024-10-24

View PDF (1 pages)

26/09/2025

Notification of Zaineb Alaa Dubaissi as a person with significant control on 2024-10-23

View PDF (2 pages)

05/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-24

View PDF (4 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (4 pages)

23/10/2024

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/10/2025

Due by

23/07/2026

Confirmation

Next statement date

24/11/2026

See more events →

Business linkages

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Financial Ratios

DUBAISSI FAMILY INVESTMENTS LTD has not submitted financial statements

DUBAISSI FAMILY INVESTMENTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About DUBAISSI FAMILY INVESTMENTS LTD

DUBAISSI FAMILY INVESTMENTS LTD is an(a) Active company incorporated on 23/10/2024 with the registered office located at 71 Aneurin Way, Sketty, Swansea SA2 8NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DUBAISSI FAMILY INVESTMENTS LTD?

DUBAISSI FAMILY INVESTMENTS LTD is currently Active. It was registered on 23/10/2024 .

Where is DUBAISSI FAMILY INVESTMENTS LTD located?

DUBAISSI FAMILY INVESTMENTS LTD is registered at 71 Aneurin Way, Sketty, Swansea SA2 8NP.

What does DUBAISSI FAMILY INVESTMENTS LTD do?

DUBAISSI FAMILY INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DUBAISSI FAMILY INVESTMENTS LTD?

The latest filing was on 17/06/2026: Registration of charge 160364020004, created on 2026-06-15.