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
Mr Sami Alhakami
- 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 1
- 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 214871244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33746, King Abdullah, 6226 Am Nahdah District, Khamis Mushayt, 62481, Saudi Arabia
IIF 4 IIF 5 IIF 6 (more)(less)3746, Kind Abdullah Street, 6226 Alnahddah Assir Dist, Khamis Mushit, 62481, Saudi Arabia
IIF 16Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 4227, Old Gloucester Street, London, WC1N 3AX, England
IIF 43 IIF 44 IIF 452nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 4671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47 IIF 4871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 49
- Saudi Arabian born in February 1990
Sami Alhakami
Resident in Saudi Arabia
Registered addresses and corresponding companies - 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 52
- 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 533746, Kind Abdullah Street, 6226 Alnahddah Assir Dist, Khamis Mushit, 62481, Saudi Arabia
IIF 54Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 55 IIF 56128, City Road, London, EC1V 2NX, United Kingdom
IIF 57 IIF 5820-22, Wenlock Road, London, N1 7GU, England
IIF 5927, Old Gloucester Street, London, WC1N 3AX, England
IIF 60 IIF 61 IIF 622nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 6371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 64
- 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 653746, King Abdullah, 6226 Am Nahdah District, Khamis Mushayt, 62481, Saudi Arabia
IIF 66 IIF 67 IIF 68 (more)(less)Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 74 IIF 751st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 92
- 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 98
- 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 99
- Saudi Arabian born in February 1990
Alhakami, Sami, Khamis Mushit
Resident in Saudi Arabia
Registered addresses and corresponding companies - born in February 1990
Alhakami, Sami
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 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 90 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 74 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 94 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 86 - Director → MEPerson with significant control2023-05-05 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 83 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 75 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 85 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 104 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 62 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 88 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 69 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 53 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 78 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 81 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 71 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 55 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 72 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 77 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 84 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 93 - Director → ME2022-10-02 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2022-10-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 61 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 101 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 98 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 95 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 100 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 30
INVESTMENT ASIA LTD
14824444128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 31
LAANA LTD
145068454385, 14506845 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 32128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 91 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 80 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 35
NASMAH LTD
14870099128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 97 - Director → ME2022-10-02 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2022-10-02 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 89 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 87 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 3971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 63 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 76 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 82 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 54 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 65 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 56 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 47
SAWARI LTD
1432985471-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 66 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 73 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 67 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 51
UNITED AIRLINES LTD
1481159920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 79 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.