1
ABU AL-YUSR TRADING COMPANY LTD
16892721 37 Chevin Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
AL NOOR COMPANY FOR KNITTING, READY-MADE GARMENTS AND EXPORT LTD
17011923 37 Chevin Avenue, Leicester, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
AL-KHAIR & AL-AMAL AGRICULTURAL INVESTMENT LTD
16906095 37 Chevin Avenue, Leicester, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
AL-SHANWANI TRADING IMPORT AND EXPORT LTD
16964974 37 Chevin Avenue, Leicester, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
AL-ZAHRAA ACADEMY FOR ISLAMIC AND ARABIC SCIENCES LTD
13894739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BLOALZ FOR WHOLESALE AND RETAIL TRADE LTD
16356974 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
DANAT AL MAABILAH TRADING LTD - now
EUROPEAN ORGANIZATION FOR SCIENCE AND MEDICAL STUDIES LTD
- 2024-10-21
15122162 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2023-09-07 ~ 2023-09-07
IIF 40 - Director → ME
Person with significant control
2023-09-07 ~ 2023-10-03
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-18 ~ 2023-10-02
IIF 20 - Director → ME
2021-11-18 ~ 2023-10-16
IIF 28 - Secretary → ME
Person with significant control
2021-11-18 ~ 2023-07-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
13
IMAM AL-TERMEZY INTERNATIONAL UNIVERSTY LTD
13797014 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2023-11-10
IIF 63 - Director → ME
Person with significant control
2021-12-13 ~ 2023-04-03
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
14
JASMINE FOR IMPORT AND EXPORT OF ALL AGRICULTURAL PRODUCTS LTD
16893984 37 Chevin Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 31 - Director → ME
IIF 30 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
16
LEADING PROJECTS FOR IMBORT CO LTD
16964224 37 Chevin Avenue, Leicester, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
MODERN RENAISSANCE TRANSPORT AND GENERAL TRADE LTD
16184619 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 49 - Director → ME
18
MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD
16345910 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-03-27
IIF 6 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-27
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
OXFORD VOCATIONAL AND TECHNICAL TRAINING COLLEGE LTD
14167141 128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,000 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 36 - Director → ME
2022-06-13 ~ 2023-07-07
IIF 32 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RIVIERA TOURISM LTD
- 2025-12-31
16632043 37 Chevin Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2025-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
SACRIFICE THE WORLDLY PLEASURE LTD - now
CITY OF CHOICE FOR TRADE LTD
- 2024-11-14
16077845 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-13 ~ 2024-11-13
IIF 4 - Director → ME
Person with significant control
2024-11-13 ~ 2024-11-13
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
23
SEEB'S INTERNATIONAL ATMOSPHERE LTD
- now 16079865SEEB'S INTERNATIONAL ATMOSPHERE LTD
- 2026-01-27
16079865 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
2024-11-14 ~ 2024-11-14
IIF 1 - Director → ME
Person with significant control
2024-11-14 ~ 2024-11-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2025-12-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
SIGNATURE CLEANING BY SHARON LTD
- now 15258740SIGNATURE CLEANING BY SHARON LTD
- 2025-10-14
15258740 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-13 ~ 2025-10-14
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
UNION LOGISTCS UK LTD - now
3 PYRAMIDS GROUP LTD - 2024-12-09
RADIO ALMAHATA LTD
- 2024-05-15
14313638 4385, 14313638 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2022-08-23 ~ 2024-05-02
IIF 39 - Director → ME
Person with significant control
2022-08-23 ~ 2024-05-02
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
27
4385, 15698948 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
WORLD ORGANIZATION FOR MEDICAL SCIENCES LLP
OC442466 4385, Oc442466 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-05-27 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to surplus assets - 75% or more → OE
IIF 62 - Right to appoint or remove members as a member of a firm → OE
IIF 62 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove members → OE
29
WORLD WIDE TRADE LIMITED
- 2026-01-02
13633049 35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-12-29 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
ZELLA FOR ENGINEERING CONSULTING LTD
- now 14816276HIGH LINE INVESTMENT AND COMMERCIAL AGENCIES LTD
- 2025-06-16
14816276 4385, 14816276 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
1,000,000 GBP2024-04-30
Officer
2024-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-08 ~ 2023-10-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
ZEPHYR AGRICULTURAL RECLAMATION LTD
16326721 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-03-20
IIF 5 - Director → ME
Person with significant control
2025-03-19 ~ 2025-03-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE