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 1
  • Ibrahim, Nur Mohamud
    Solicitor born in November 1968
    Individual (5 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Mr Nur Mohamud Ibrahim
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 1
  • Orfeye, Abdulkadir
    Business Person born in April 1979
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Abdulkadir Orfeye
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANEEYA LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.

  • DANEEYA LTD
    Info
    Registered number 15020470
    3-7 Sunnyhill Road, London SW16 2UG
    Private Limited Company incorporated on 2023-07-21 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.