---
title: "DIFC GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfceebf3-dac1-59c8-8ffa-a5eb6b167c5c
json: https://whiteintel.dev/api/public/dossier/dfceebf3-dac1-59c8-8ffa-a5eb6b167c5c
identifier: oo:GB-COH-06363059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIFC GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06363059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfceebf3-dac1-59c8-8ffa-a5eb6b167c5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfceebf3-dac1-59c8-8ffa-a5eb6b167c5c  

## Ownership & control

### Owners / controllers

- **Saleh Farid Saleh Ahmed Al Akrabi** (beneficial owner) — https://whiteintel.dev/entity/0064f101-8f25-5b21-ac9b-3e7213670e41
- **Saleh Farid Saleh Ahmed Al Akrabi** (beneficial owner) — https://whiteintel.dev/entity/7e1516be-f605-43ce-8cc2-a7d868095ef4

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06363059`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-09-06
- **Registered office:** C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 68209

### Officers

- AL AKRABI, Saleh Farid Saleh Ahmed — director · Tanzanian · appointed 2010-05-19
- RAMADHAN AL RAFI, Nabil Mohammed — secretary · United Arab Emirates · appointed 2007-09-06 · resigned 2013-06-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-09-06 · resigned 2007-09-06
- AL AKRABI, Saleh Farid Saleh Ahmed — director · Emirati · appointed 2010-05-19 · resigned 2010-05-19
- AL KHAYAAT, Rami Mazen — director · Jordan · appointed 2007-09-06 · resigned 2010-05-19
- HARMOOZI, Marwan Ahmad Lutfi Ali — director · U.A.E · appointed 2010-05-19 · resigned 2011-11-27
- RAMADHAN AL RAFI, Nabil Mohammed — director · United Arab Emirates · appointed 2007-09-06 · resigned 2013-06-11

### Beneficial owners (Persons with Significant Control)

- Saleh Farid Saleh Ahmed Al Akrabi — significant influence or control · individual PSC · United Arab Emirates — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06363059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIFC GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/dfceebf3-dac1-59c8-8ffa-a5eb6b167c5c · Structured JSON: https://whiteintel.dev/api/public/dossier/dfceebf3-dac1-59c8-8ffa-a5eb6b167c5c._

_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"._