Mr Sami Ahmed Saeed Al-Hakimi
Mr Sami Ahmed Saeed Al-Hakimi — UK person (psc:gNQts7oqTlQS6XqQE6M7648T36w). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Sami Ahmed Saeed Al-Hakimi
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Sami Ahmed Saeed Al-Hakimi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Sami Ahmed Saeed Al-Hakimi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Sami Ahmed Saeed Al-Hakimi is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CATHERINE STREET TAKEAWAY LTDAlso holds roles at 2 other companies
- Mr Hussein Nasser Hassanbeneficial owner
- Mr Haitham Mohamed Nasser Hassanbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Sami Ahmed Saeed Al-Hakimi?
- What is Mr Sami Ahmed Saeed Al-Hakimi's risk level?
- Where does Mr Sami Ahmed Saeed Al-Hakimi appear across sources?