# Mr Kassem Al-Hakim

## Details

- **Born:** 2/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Top Sky Oil & Petroleum Services Ltd](/company/09384832) | ownership-of-shares-75-to-100-percent | 8 Aug 2016 | 22 Mar 2021 |
| [Top Sky Oil & Petroleum Services Ltd](/company/09384832) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2022 |  |
| [Ugarit Ltd](/company/09917960) | significant-influence-or-control | 25 Jul 2020 |  |
| [Zyhm Consulting Ltd](/company/11518124) | significant-influence-or-control | 28 May 2020 |  |



## Possibly the same person

- [AL-HAKIM, Kassem](/person/6671729) (2 appointments, 0 holdings)