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
    Mr Shezi Nackvi
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2020-07-22 ~ dissolved
    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
  • 2
    Barayan, Osama
    Chief Investment Officer born in October 1981
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Shoaib, Faizan Ali
    Individual
    Officer
    2007-02-28 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 2
    Nackvi, Shezi
    Investment Banker born in February 1953
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    Bhaimia, Khalid Mahmood
    Banker born in May 1944
    Individual
    Officer
    1993-12-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Kamel, Abdullah Saleh
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1994-02-14 ~ 2007-04-17
    OF - Director → CIF 0
    H.e. Sheikh Saleh Abdullah Kamel
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    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
    Mr Saleh Abdullah Kamel
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-07-22
    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
  • 5
    Tawfick Al-maghraby, Mohammad Mohammad
    Director born in December 1945
    Individual
    Officer
    1994-02-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 6
    Siddiqi, Adeel Yousuf
    Company Secretary
    Individual
    Officer
    1993-12-13 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Sabbahi, Abdulelah Abdulrahim
    Financial Officer born in September 1953
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Outarikt, Meriem
    Accountant born in May 1979
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ 2021-07-09
    OF - Director → CIF 0
    Outarikt, Meriem
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 9
    Kamel, Hassan Abdullah
    Director born in October 1937
    Individual
    Officer
    1993-12-13 ~ 1995-07-17
    OF - Director → CIF 0
  • 10
    Suleiman, Osman Ahmed
    Banker born in January 1941
    Individual
    Officer
    1995-06-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-11-24 ~ 1993-12-13
    PE - Nominee Director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-11-24 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE THREE LIMITED

Previous names
DALLAH ALBARAKA (UK) LIMITED - 2017-05-04
HALLSTRATA LIMITED - 1993-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CLOSE THREE LIMITED
    Info
    DALLAH ALBARAKA (UK) LIMITED - 2017-05-04
    HALLSTRATA LIMITED - 1993-12-31
    Registered number 02874859
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 1993-11-24 and dissolved on 2022-01-04 (28 years 1 month). The company status is Dissolved.
    CIF 0
  • CLOSE THREE LIMITED
    S
    Registered number 02874859
    2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VALECARD LIMITED - 2000-05-17
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED - 2017-05-04
    PANAMAIN LIMITED - 1993-04-29
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.