DABA & CO LIMITED
Non-specialised wholesale trade
DABA & CO LIMITED
Non-specialised wholesale trade
Contact & Details
Contact
Registered Address
275 New North Road Pmb 3110 London N1 7AA United Kingdom
Full company profile for DABA & CO LIMITED (16382739), an active company based in London, United Kingdom. Incorporated 11 Apr 2025. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mostafa, Raeed Ahmed Hashem Ahmed | Secretary | Unknown | Unknown | 5 Apr 2026 | Active |
| Nuala Thornton | Director | British | England | 11 Apr 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr Ashraf Ibrahim
Egyptian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Secretaries Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nuala Thornton
British
- Significant Influence Or Control
Mr Raeed Ahmed Hashem Ahmed Mostafa
Egyptian
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 75 To 100 Percent As Trust
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent
- Voting Rights 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
Mr Ashraf Ibrahim
Ceased 5 Apr 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Apr 2026 | Confirmation Statement | Confirmation statement made on 6 Apr 2026 with updates | |
| 5 Apr 2026 | Officers | Appointment of Mr Raeed Ahmed Hashem Ahmed Mostafa as director on 5 Apr 2026 | |
| 5 Apr 2026 | Persons With Significant Control | Raeed Ahmed Hashem Ahmed Mostafa notified as a person with significant control | |
| 5 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Apr 2026 | Officers | Appointment of Mr Raeed Ahmed Hashem Ahmed Mostafa as director on 5 Apr 2026 |
Confirmation statement made on 6 Apr 2026 with updates
Appointment of Mr Raeed Ahmed Hashem Ahmed Mostafa as director on 5 Apr 2026
Raeed Ahmed Hashem Ahmed Mostafa notified as a person with significant control
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Raeed Ahmed Hashem Ahmed Mostafa as director on 5 Apr 2026
Recent Activity
Latest Activity
Confirmation statement made on 6 Apr 2026 with updates
3 weeks ago on 6 Apr 2026
Appointment of Mr Raeed Ahmed Hashem Ahmed Mostafa as director on 5 Apr 2026
3 weeks ago on 5 Apr 2026
Raeed Ahmed Hashem Ahmed Mostafa notified as a person with significant control
3 weeks ago on 5 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 5 Apr 2026
Appointment of Mr Raeed Ahmed Hashem Ahmed Mostafa as director on 5 Apr 2026
3 weeks ago on 5 Apr 2026