SAMI ALHAKAMI - LONDON
SAMI ALHAKAMI - LONDON
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Overview
MR SAMI ALHAKAMI is a Director from London. This person was born in February 1990, which was over 34 years ago. MR SAMI ALHAKAMI is Saudi Arabian and resident in Saudi Arabia. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to DUBAI FINANCIAL INVESTMENT LLP on 2023-10-30.
Address
71-75, Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DUBAI FINANCIAL INVESTMENT LLP | Active | Llp Designated Member | 2023-10-30 | CURRENT | |
| FINANCIAL SOLUTIONS CAPITAL & CO. LIMITED | Active | Director | 2023-10-24 | CURRENT | |
| DAFAS CAPITAL LTD | Active | Director | 2023-10-20 | CURRENT | |
| AIRBUS PRIVATE AVIATION LTD | Active | Director | 2023-10-20 | CURRENT | |
| DIGITAL PLATFORMS COMPANY FOR E-COMMERC LTD | Active | Director | 2023-09-22 | CURRENT | |
| DUBAI FINANCIAL COMPANY CAPITAL PLC | Active | Director | 2023-09-21 | CURRENT | |
| HAMAT CAPITAL LLP | Active | Llp Designated Member | 2023-06-27 | CURRENT | |
| SAMAYA REAL ESTATE LTD | Active | Director | 2023-06-27 | CURRENT | |
| SMM-PH CAPITAL & CO. LIMITED | Active | Director | 2023-05-29 | CURRENT | |
| TOWA LTD | Active | Director | 2023-04-24 | CURRENT | |
| M99 LTD | Active | Director | 2023-04-17 | CURRENT | |
| TMM GROUB LTD | Active - Proposal to Strike off | Director | 2022-11-09 | CURRENT | |
| CAR88 LTD | Active - Proposal to Strike off | Director | 2022-11-08 | CURRENT | |
| Q99 LTD | Active - Proposal to Strike off | Director | 2022-11-07 | CURRENT | |
| INTERNATIONAL REAL ESTATE DEVELOPMENT GROUP LTD | Active | Director | 2022-10-04 | CURRENT | |
| PDMX LTD | Active - Proposal to Strike off | Director | 2022-10-02 | CURRENT | |
| FOOTES LTD | Active - Proposal to Strike off | Director | 2022-10-02 | CURRENT | |
| ALJABIR LTD | Active | Director | 2022-09-13 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SAWARI LTD | 2022-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TOWA LTD | 2023-04-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ALJABIR LTD | 2022-09-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| DUBAI FINANCIAL INVESTMENT LLP | 2023-10-30 |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| FINANCIAL SOLUTIONS CAPITAL & CO. LIMITED | 2023-10-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CAR88 LTD | 2022-11-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| D99 LTD | 2022-10-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PDMX LTD | 2022-10-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| DIGITAL PLATFORMS COMPANY FOR E-COMMERC LTD | 2023-09-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| DUBAI FINANCIAL COMPANY CAPITAL PLC | 2023-09-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAMAT CAPITAL LLP | 2023-06-27 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| SAMAYA REAL ESTATE LTD | 2023-06-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SMM-PH CAPITAL & CO. LIMITED | 2023-05-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HASSAN MOHAMMAD THABET ALJANDALI | Director | London, United Kingdom | 4 |
| MR KODJO AFELETE ABOLOU | Auditor | London, United Kingdom | 3 |
| MR RAMESH LAL | Director | London, United Kingdom | 6 |
| MR JOHN CHARLES MCKEOWN | Director | London, United Kingdom | 18 |
| JULIAN IAN FRASER | Engineer | London, United Kingdom | 4 |
| JULIAN KEEBLE | Director | London, United Kingdom | 5 |
| MISS JAYNE ELIZABETH HOLT | Managing Director | London, United Kingdom | 4 |
| MR GEORGE TEAGUE | Director | London, United Kingdom | 3 |
| MR JACOB HOWE-DOUGLAS | Agent | Covent Garden, United Kingdom | 3 |
| MS CHELSEA MERSEDEH PARANDIAN | Director | London, United Kingdom | 2 |