DUBAI FINANCIAL COMPANY CAPITAL PLC
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Public Limited Company
- Company No. 15152636
- Last Updated: 01 Mar 2024
Company Profile
DUBAI FINANCIAL COMPANY CAPITAL PLC was incorporated on Thursday, September 21, 2023 as a Public Limited Company with registered address in LONDON. DUBAI FINANCIAL COMPANY CAPITAL PLC has the status: Active and it's listed in the following category: Banks. This Public Limited Company has been operating for 1 year 5 months and 3 days.
| Name | DUBAI FINANCIAL COMPANY CAPITAL PLC |
|---|---|
| Company number | 15152636 |
| Company type | Public Limited Company |
| Incorporation date | 21 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sami Alhakami Nationality: Saudi Arabian |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mms Capital & Co. Limited 1-3 Sun Street, EC2A 2EP |
Dates: Thursday, September 21, 2023 - present
significant influence or control
|
| Hcbc Investment Group Limited City Road, EC1V 2NX |
Dates: Thursday, September 21, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 21 March 2025, (24 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUBAI FINANCIAL COMPANY CAPITAL PLC.
Previous Names
| Name | Change Date |
|---|---|
| DUBAI FINANCIAL COMPANY CAPITAL PLC | 21 Sep 2023 |