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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 1
  • 1
    Alhakami, Sami
    Ceo born in February 1990
    Individual (52 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Mr Sami Alhakami
    Born in February 1990
    Individual (52 offsprings)
    Person with significant control
    2023-05-15 ~ now
    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
parent relation
Company in focus

MMS CAPITAL & CO. LIMITED

Period: 2023-05-15 ~ 2024-10-15
Company number: 14868475
Registered name
MMS CAPITAL & CO. LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
64304 - Activities Of Open-ended Investment Companies
64205 - Activities Of Financial Services Holding Companies
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MMS CAPITAL & CO. LIMITED
    Info
    Registered number 14868475
    1st Floor 1-3 Sun Street, London EC2A 2EP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-15 and dissolved on 2024-10-15 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • MMS CAPITAL & CO. LIMITED
    S
    Registered number 14868475
    1st Floor, 1-3 Sun Street, London, United Kingdom, EC2A 2EP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DUBAI FINANCIAL COMPANY CAPITAL PLC
    15152636
    4385, 15152636 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 4 - Has significant influence or control OE
    Officer
    2023-09-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    HAMAT CAPITAL LLP
    OC447936
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-06-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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