HomeCompaniesBuying and selling of own real estate › Domalia (UK) Limited

Domalia (UK) Limited

Active ·10823576 ·Private Limited Company ·Est. 16 June 2017
2
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Domalia (UK) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number10823576
StatusActive
TypePrivate Limited Company
Incorporated16 June 2017
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity

📍 Registered Address

2Nd Floor, Unit 6, Park Court
West Byfleet
KT14 6SD
England

👤 Directors & Officers (2)

Mr Salvatore PiazzaDIRECTOR
Mrs Gemma Louise GiovandoDIRECTOR

🔑 Persons with Significant Control (10)

Mr Benjamin CubySignificant influence
Ms Bianca Carmen DaniellSignificant influence
Mr Benjamin CubySignificant influence
Ms Bianca Carmen DaniellSignificant influence
Mr Subash MalkaniSignificant influence
Mr David Dennis CubySignificant influence

🏗️ Corporate Group & Network

⚠️
Mr James David Hassan is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Subash Malkani is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
07473Significant influence
Domalia (UK) LimitedThis company
Subsidiaries controlled by Domalia (UK) Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

Domalia (UK) Limited has been on the Companies House register since 16 June 2017. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in West Byfleet (KT14 6SD).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Salvatore Piazza, Mrs Gemma Louise Giovando. Run deep background scans →

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