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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 15
  • 1
    Bhaimia, Khalid Mahmood
    Banker born in May 1944
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Nackvi, Shezi
    Investment Banker born in February 1953
    Individual (14 offsprings)
    Officer
    2006-06-30 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    Al Awadi, Yousef Abdulla Mohammed, Doctor
    Banker born in May 1948
    Individual (9 offsprings)
    Officer
    1993-04-16 ~ 1993-08-04
    OF - Director → CIF 0
  • 4
    Masud, Mohammad Ali Jehangir
    Investment Banker born in July 1950
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    Suleiman, Osman Ahmed
    Banker born in January 1941
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 6
    Shoaib, Faizan Ali
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 7
    Barayan, Osama
    Chief Investment Officer born in October 1981
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Kamel, Hassan Abdullah, Dr
    Businessman born in October 1937
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1995-07-17
    OF - Director → CIF 0
  • 9
    Sabbahi, Abdulelah Abdulrahim
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2009-09-05 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Outarikt, Meriem
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    Siddiqi, Adeel Yousuf
    Bank Officer
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Kamel, Abdullah Saleh
    Businessman born in October 1966
    Individual (10 offsprings)
    Officer
    1993-10-04 ~ 2007-04-17
    OF - Director → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-01-11 ~ 1993-04-05
    OF - Nominee Director → CIF 0
    1993-01-11 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
  • 14
    CLOSE THREE LIMITED
    - now 02874859
    DALLAH ALBARAKA (UK) LIMITED - 2017-05-04 02874859
    HALLSTRATA LIMITED - 1993-12-31
    2nd Floor, 55 Ludgate Hill, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1993-04-05 ~ 1993-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE FIVE LIMITED

Period: 2017-05-04 ~ 2022-01-04
Company number: 02798698
Registered names
CLOSE FIVE LIMITED - Dissolved
PANAMAIN LIMITED - 1993-04-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE FIVE LIMITED
    Info
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
    PANAMAIN LIMITED - 2017-05-04
    Registered number 02798698
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 and dissolved on 2022-01-04 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.