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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 10
  • 1
    Alkhalifa, Shaikha Minwa
    Board Member born in January 1998
    Individual (82 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Murad, Ali
    Board Member born in February 1976
    Individual (5 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Albassam, Abdulaziz Abdulhamid
    Board Member born in June 1989
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Abdulqader, Hesham Ahmed Noor
    Chief Executive Officer And Board Member born in September 1976
    Individual (4 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Alrashed, Abdulmohsen Rashed
    Chariman born in February 1957
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Alketbi, Darwish Abdulla Ahmed
    Board Member born in March 1992
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Alkaabi, Rashid Nasser
    Board Member born in June 1977
    Individual (17 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 8
    Alzain, Abdulla Jehad Abdulla
    Board Member born in June 1981
    Individual (29 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 9
    Alhajeri, Ghazi
    Vice Chairman born in May 1978
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
  • 10
    Altamimi, Fawaz Talal
    Board Member born in September 1983
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-05-16 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

GFH FINANCIAL GROUP B.S.C

Period: 2025-05-16 ~ now
Company number: OE033927
Registered name
GFH FINANCIAL GROUP B.S.C - now

Related profiles found in government register
  • GFH FINANCIAL GROUP B.S.C
    Info
    Registered number OE033927
    Gfh House 2nd Floor, Building 1436, Road 4626, Bahrain Harbour 346, Manama
    OVERSEAS ENTITY incorporated on 2025-05-16 (11 months). The status of the company number is Registered.
    CIF 0
  • GFH FINANCIAL GROUP B S C
    S
    Registered number CR - 44136 -1
    East Tower, Bahrain Financial Harbour, Manama, Bahrain
    BAHRAIN SHAREHOLDING COMPANY PUBLIC-LIMITED in BAHRAIN
    CIF 1
  • GFH FINANCIAL GROUP B.S.C.
    S
    Registered number N/A
    Al Salam Tower, Manama, Manama, Bahrain
    B.S.C. in Bahrain
    CIF 2
    B.S.C. in Bahrein
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KEA231 KST LTD.
    11359946 11948454... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KEA231 PHG LTD.
    11359376 12370493... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KEA232 KST LTD.
    11359379 11359450... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-17 ~ 2019-05-17
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    ROEBUCK A M LLP
    OC403844
    20 Air Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ 2022-01-06
    CIF 4 - Has significant influence or control OE
    Officer
    2020-12-23 ~ 2022-01-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.