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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 9
  • 1
    Althunayan, Khalid Mohammed, Mr.
    Ceo & Founder born in March 1974
    Individual (1 offspring)
    Officer
    2021-12-04 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Alklink, Kamal Ali, Mr.
    Sales Director born in September 1989
    Individual (1 offspring)
    Officer
    2020-12-25 ~ 2021-12-04
    OF - Director → CIF 0
  • 3
    Mr. Baligh El Cheikh
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alhakim, Hamza Ahmad, Mr.
    General Manager born in March 1997
    Individual (1 offspring)
    Officer
    2020-12-06 ~ 2021-12-04
    OF - Director → CIF 0
  • 5
    Kalawoun, Zeina Nnahed
    Company Secretary born in February 1995
    Individual (1 offspring)
    Officer
    2020-12-25 ~ 2021-12-04
    OF - Director → CIF 0
  • 6
    Bukhari, Sami, Mr.
    Ceo / Founder born in October 1966
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Alfarsi, Mahmood, Mr.
    Founder & Vice President born in February 1975
    Individual (1 offspring)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Aljaam, Rafic Ali, Mr.
    Ceo & Founder born in August 1971
    Individual (1 offspring)
    Officer
    2020-12-06 ~ 2022-04-04
    OF - Director → CIF 0
    Mr. Rafic Ali Aljaam
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2020-12-06 ~ 2021-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Safadi, Hatem, Mr.
    Ceo / Founder born in July 1968
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAFADI INTERNATIONAL GROUP LIMITED

Period: 2022-04-01 ~ 2023-06-27
Company number: 13063677
Registered names
SAFADI INTERNATIONAL GROUP LIMITED - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64110 - Central Banking
66300 - Fund Management Activities
64191 - Banks

  • SAFADI INTERNATIONAL GROUP LIMITED
    Info
    GIMEG OVERSEAS HOLDING LIMITED - 2022-04-01
    ROUHANIYAT GROUP LIMITED - 2022-04-01
    Registered number 13063677
    Flat 2b Bramall Court, Cannon Street, Salford M3 6WA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 and dissolved on 2023-06-27 (2 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.