Dansel Ltd
Company SC677799 · Active · incorporated 16/10/2020 · Edinburgh EH6 5EE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Alaa Sari Kouzel (person, born 05/1982, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-10-16 - Mrs Nacima Soufi (person, born 05/1981, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-10-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SARI KOUZEL, Alaa (director, born 05/1982, British) · from 2020-10-16, current
- SOUFI, Nacima (director, born 05/1981, British) · from 2022-03-07, current
Charges
1 charge registered, 1 outstanding.
- 2023-09-01, outstanding, in favour of Aldermore Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dansel Investments Limited (14252902)
- Dansol Properties Limited (14962928)
- Danshe Limited (10319768)
- Danshe Property Limited (15767534)
- Dansie Properties Limited (14819614)
- Danshe Homes Limited (14551946)
- Dansie Property Ltd (16478567)
- Dwel Limited (SC417716)
Check this company on Companies House.
Get the full asset and risk dossier on Dansel Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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