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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
Active 2
  • 1
    Barayan, Osama
    Chief Investment Officer born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    DALLAH ALBARAKA (UK) LIMITED - 2017-05-04
    HALLSTRATA LIMITED - 1993-12-31
    icon of address2nd Floor, 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Masud, Mohammad Ali Jehangir
    Investment Banker born in July 1950
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Nackvi, Shezi
    Investment Banker born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    Outarikt, Meriem
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Bhaimia, Khalid Mahmood
    Banker born in May 1944
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Siddiqi, Adeel Yousuf
    Bank Officer
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Sabbahi, Abdulelah Abdulrahim
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-05 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Kamel, Hassan Abdullah, Dr
    Businessman born in October 1937
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-07-17
    OF - Director → CIF 0
  • 8
    Al Awadi, Yousef Abdulla Mohammed, Doctor
    Banker born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1993-08-04
    OF - Director → CIF 0
  • 9
    Shoaib, Faizan Ali
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 10
    Suleiman, Osman Ahmed
    Banker born in January 1941
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Kamel, Abdullah Saleh
    Businessman born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 2007-04-17
    OF - Director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1993-01-11 ~ 1993-04-05
    PE - Nominee Director → CIF 0
    1993-01-11 ~ 1993-04-05
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-04-05 ~ 1993-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE FIVE LIMITED

Previous names
DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
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
    icon of address2nd 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.