arrow_back Entities

DANELIA LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-12-06 | Reg. 12352055 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

DANELIA LTD is a private limited company registered in the United Kingdom, under 12352055, incorporated on 6 December 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: RM6 6BT Romford, the United Kingdom. Directors include MRS SHANA ISLAM and MR ABU SAYED. Sole shareholder is A F I C LIMITED. Associated with 9 related entities, including DAINTTA LTD, DAINTTA GROUP HOLDINGS LIMITED, and CIPHER26 BIDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12352055

Registered Address

37 WHALEBONE GROVE
RM6 6BT ROMFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS SHANA ISLAM
DIRECTOR
person MR ABU SAYED
DIRECTOR
🇬🇧 A F I C LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DAINTTA LTD
🇬🇧 DAINTTA GROUP HOLDINGS LIMITED
🇬🇧 CIPHER26 BIDCO LIMITED
🇬🇧 A F I C LIMITED
🇬🇧 PROFESSIONAL DELIVERY CONSORTIUM LIMITED
🇬🇧 CIPHER26 MIDCO LIMITED
🇬🇧 MARBREJA LTD
🇬🇧 14069773
🇬🇧 CIPHER26 HOLDCO LIMITED

Source Records (1)

companieshouse 12352055 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free