Parental companies, filial companies, and officers of DOMESTIC ABUSE ALLIANCE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Shoeb, Mohammed Sahiel
Director born in July 1984
Individual (11 offsprings)
Officer
2024-07-30 ~ now
OF - Director → CIF 0
Mr Mohammed Sahiel Shoeb
Born in February 1984
Individual (11 offsprings)
Person with significant control
2024-07-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Ul Hassan, Razi
Director born in January 1983
Individual (6 offsprings)
Officer
2020-05-22 ~ now
OF - Director → CIF 0
Mr Razi Ul Hassan
Born in January 1983
Individual (6 offsprings)
Person with significant control
2021-09-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Shoeb, Mohammed Sahiel
Director born in February 1984
Individual (11 offsprings)
Officer
2020-05-22 ~ 2024-07-30
OF - Director → CIF 0
Mr Mohammed Sahiel Shoeb
Born in February 1984
Individual (11 offsprings)
Person with significant control
2021-08-25 ~ 2024-07-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Ali, Tariq
Director born in November 1980
Individual (18 offsprings)
Officer
2020-05-22 ~ 2021-09-13
OF - Director → CIF 0
3
Shoeb, Shahid
Director born in February 1985
Individual (8 offsprings)
Officer
2020-05-22 ~ 2021-09-13
OF - Director → CIF 0

Company in focus

DOMESTIC ABUSE ALLIANCE LTD

Standard Industrial Classification

62012 - Business And Domestic Software Development

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

166 GBP2023-05-31

333 GBP2022-05-31

Current Assets

51,365 GBP2023-05-31

7,874 GBP2022-05-31

Creditors

Current

-82,397 GBP2023-05-31

-91,940 GBP2022-05-31

Net Current Assets/Liabilities

-31,032 GBP2023-05-31

-84,066 GBP2022-05-31

Total Assets Less Current Liabilities

-30,866 GBP2023-05-31

-83,733 GBP2022-05-31

Equity

-30,866 GBP2023-05-31

-83,733 GBP2022-05-31

Average Number of Employees

72022-06-01 ~ 2023-05-31

142021-06-01 ~ 2022-05-31

DOMESTIC ABUSE ALLIANCE LTD
Info
Registered number 12618457
C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford WD17 2EH
Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.