Dubai Financial Company Capital Plc

  • Dissolved
  • Unreported
  • Holding
  • 1 year
  • Real address
  • 3 directors
  • 3 owners
  • Solo founder

Field of Operation

Banks
64191 952 companies
Activities of financial services holding companies
64205 9353 companies
Administration of financial markets
66110 2430 companies
Activities of venture and development capital companies
64303 4880 companies

Summary

Dubai Financial Company Capital Plc is a public limited company registered in England/Wales with the registration number 15152636. The company was founded one year ago on September 21, 2023, and registered at CF14 8LH, Cardiff, 15152636 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is dissolved. The company operates in the banks, the activities of financial services holding companies, the administration of financial markets, the activities of venture and development capital companies industries. Officially, it has three owners or PSCs, three directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Hcbc Investment Group Ltd
  • 1 year
  • psc
  • Mms Capital And Co Ltd
  • 1 year
  • psc
  • Alhakami Sami
  • 1 year
  • 49
  • 75%+

Managers

  • Alhakami Sami
  • 1 year
  • 47
Ceo
  • Mms Capital And Co Ltd
  • 1 year
  • 2
Director
  • Mms Capital And Co Ltd
  • 1 year
  • 2
Secretary
  • Hcbc Investment Group Ltd
  • 1 year
  • 1
Secretary
  • Hcbc Investment Group Ltd
  • 1 year
  • 1
Director
Advanced people report

Last news

  1. Final Gazette dissolved via compulsory strike-off
  2. Registered office address changed to PO Box 4385, 15152636 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-30
  3. First Gazette notice for compulsory strike-off
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Dubai Financial Company Capital Plc controls

Owns & Controls

Manages

Director
LLP Designated Member

FAQ about Dubai Financial Company Capital Plc

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