The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alhakami, Sami, Khamis Mushit
- Saudi Arabian born in February 1990
Alhakami, Sami, Khamis Mushit
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian born in February 1990
Alhakami, Sami
Resident in Saudi Arabia
Registered addresses and corresponding companies3746, King Abdullah St, 6226 An Nahda Dist, Assir, Ahb, 62481, Saudi Arabia
IIF 33746, Kind Abdullah Street, 6226 Alnahddah Assir Dist, Khamis Mushit, 62481, Saudi Arabia
IIF 4Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 5 IIF 6128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 927, Old Gloucester Street, London, WC1N 3AX, England
IIF 10 IIF 11 IIF 122nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 1371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 14
- Saudi Arabian ceo born in February 1990
Alhakami, Sami
Resident in Saudi Arabia
Registered addresses and corresponding companies14871244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 153746, King Abdullah, 6226 Am Nahdah District, Khamis Mushayt, 62481, Saudi Arabia
IIF 16 IIF 17 IIF 18 (more)(less)Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 24 IIF 251st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- Saudi Arabian director born in February 1990
Alhakami, Sami
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian sa born in February 1990
Alhakami, Sami
Resident in Saudi Arabia
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 48
- Saudi Arabian ceo born in July 1990
Alhakami, Sami
Resident in Saudi Arabia
Registered addresses and corresponding companies3746, King Abdullah, 6226 Am Nahdah District, Khamis Mushayt, 62481, Saudi Arabia
IIF 49
- Saudi Arabian born in February 1990
Mr Sami Alhakami
Resident in Saudi Arabia
Registered addresses and corresponding companies3746, King Abdullah St, 6226 An Nahda Dist, Assir, Ahb, 62481, Saudi Arabia
IIF 5014871244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 513746, King Abdullah, 6226 Am Nahdah District, Khamis Mushayt, 62481, Saudi Arabia
IIF 52 IIF 53 IIF 54 (more)(less)3746, Kind Abdullah Street, 6226 Alnahddah Assir Dist, Khamis Mushit, 62481, Saudi Arabia
IIF 64Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 9027, Old Gloucester Street, London, WC1N 3AX, England
IIF 91 IIF 92 IIF 932nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 9471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95 IIF 9671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 97
- Saudi Arabian born in July 1990
Mr Sami Alhakami
Resident in Saudi Arabia
Registered addresses and corresponding companies3746, King Abdullah, 6226 Am Nahdah District, Khamis Mushayt, 62481, Saudi Arabia
IIF 98
- Saudi Arabian born in February 1990
Sami Alhakami
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian born in February 1990
Alhakami, Sami Jaber
Resident in England
Registered addresses and corresponding companiesBrookfield, Selby Road, Garforth, Leeds, LS25 1NB, England
IIF 101
- born in February 1990
Alhakami, Sami
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian born in February 1990
Mr Sami Jaber Alhakami
Resident in England
Registered addresses and corresponding companiesBrookfield, Selby Road, Garforth, Leeds, LS25 1NB, England
IIF 104
- Registered addresses and corresponding companies
Alhakami, Sami
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
52
- 1
RIO TINTO ALCAN LTD
- 2024-02-22 148163681st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 2
AIRBUS PRIVATE AVIATION LTD
15224777Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 3
ALJABIR LTD
1435248271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 4
ASALA INVESTMENT AND FINANCE COMPANY LIMITED
148489071st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-05 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 5
ASALA INVESTMENT GROUP OF COMPANIES LTD
148395171st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 8
DAFAS CAPITAL LTD
15224352Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 9
DEUTSCHE CAPITAL INVESTMENT LTD
15153679Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-09-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 10
DEUTSCHE UK CAPITAL LTD
15262920Brookfield Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-11-06 ~ dissolvedIIF 101 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 11
DHF GROUP LTD
145068704385, 14506870 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 12
DHPF INVESTMENT GROUP LTD
148259401st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 13
DIGITAL PLATFORMS COMPANY FOR E-COMMERC LTD
151557264385, 15155726 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 14
DMXE LTD
1435942771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 15
DROP HHP LTD
14963732Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 16
DT77 LTD
148109021st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 17
DUBAI FINANCIAL COMPANY CAPITAL PLC
151526364385, 15152636 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2023-09-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 18
DUBAI FINANCIAL INVESTMENT & FINANCE LTD
15247277Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 19
DUBAI FINANCIAL INVESTMENT LLP
OC4497144385, Oc449714 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-10-30 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2023-10-30 ~ dissolvedIIF 63 - Right to surplus assets - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove members → OE - 20
FINANCIAL SOLUTIONS CAPITAL & CO. LIMITED
152332234385, 15233223 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2023-10-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 21
FINANCING PLATFORMS LIMITED
148714181st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 22
FLY SAMA LTD
148157451st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 23
FOOTES LTD
1439143771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-02 ~ dissolvedIIF 43 - Director → ME2022-10-02 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2022-10-02 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 24
HAMAT CAPITAL LLP
OC44793671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-06-27 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2023-06-27 ~ dissolvedIIF 54 - Right to appoint or remove members → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
HBB REAL ESTATE DEVELOPMENT LTD
1450759327 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 26
HCBC INVESTMENT GROUP LIMITED
14965595128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 27
HOROSCOPES VENTURA LTD
145029541st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 28
INTERNATIONAL REAL ESTATE DEVELOPMENT GROUP LTD
14397380128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 29
INTERNATIONAL REFINERIES LTD
14964293128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 30
INVESTMENT ASIA LTD
14824444128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 31
LAANA LTD
145068454385, 14506845 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 32128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 33
MIDDLE EAST INVESTMENT GROUP LTD
148262061st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 34
MMS CAPITAL & CO. LIMITED
148684751st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2023-05-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 35
NASMAH LTD
14870099128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 36
PDMX LTD
1439143971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-02 ~ dissolvedIIF 47 - Director → ME2022-10-02 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-10-02 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 37
PMM-Q7 LTD
14962434Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-06-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 38
Q-70 LTD
14965146Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 3971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 40
R18 LTD
144995142nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 41
RONLAMONDA JEWELRY STORES GROUP LIMITED
148573431st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 42
ROSLINA MMT LTD
14963590Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 43
S.A.BGRUOP LTD
1431456171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 4471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 45
SAMI ALHAKAMI LIMITED
148712444385, 14871244 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 46
SAMI ALHAKAMI PRIVATE OFFICE LTD
15250264Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 47
SAWARI LTD
1432985471-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 48
SMM-PH CAPITAL & CO. LIMITED
1490065371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 49
TMM GROUB LTD
1447336071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 50
TOWA LTD
1482288471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 51
UNITED AIRLINES LTD
1481159920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 52
WADI J LTD
148120291st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.