---
title: "DUBAI FINANCIAL INVESTMENT & FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa48caa8-2efb-5d31-8fce-68b4f2cf6d2b
json: https://whiteintel.dev/api/public/dossier/aa48caa8-2efb-5d31-8fce-68b4f2cf6d2b
identifier: oo:GB-COH-15247277
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUBAI FINANCIAL INVESTMENT & FINANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15247277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa48caa8-2efb-5d31-8fce-68b4f2cf6d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa48caa8-2efb-5d31-8fce-68b4f2cf6d2b  

## Ownership & control

### Owners / controllers

- **Mr Sami Alhakami** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4209efd-6508-5635-8f96-e35eb3b012fd
- **Mr Sami Alhakami** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5d3786a-6c99-439e-9cd9-9a9fad6505f5

### UBO chain (walk to the ultimate owner)

1. **Mr Sami Alhakami** — beneficial owner 100% → *DUBAI FINANCIAL INVESTMENT & FINANCE LTD*
1. **Mr Sami Alhakami** — beneficial owner 87.5% → *DUBAI FINANCIAL INVESTMENT & FINANCE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15247277`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-30
- **Registered office:** Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
- **SIC:** 64191, 64205, 64910, 64929

### Officers

- ALHAKAMI, Sami — director · Saudi Arabian · appointed 2023-10-30
- [DUBAI FINANCIAL COMPANY CAPITAL PLC](https://whiteintel.dev/entity/298d85e2-c302-4937-81aa-66a2ba2b26fa) — corporate director · appointed 2023-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Sami Alhakami — 75–100% shares · individual PSC · United Kingdom — since 2023-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15247277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUBAI FINANCIAL INVESTMENT & FINANCE LTD**. Human view: https://whiteintel.dev/entity/aa48caa8-2efb-5d31-8fce-68b4f2cf6d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/aa48caa8-2efb-5d31-8fce-68b4f2cf6d2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._