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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaweed, Mehjabeen

    Related profiles found in government register
  • Jaweed, Mehjabeen
    British born in July 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mrs Mehjabeen Jaweed
    British born in July 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Jaweed, Mehjabeen
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Jaweed, Mehjabeen
    British

    Registered addresses and corresponding companies
  • Jaweed, Mehjabeen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    AML EXPERTS LTD
    13344967
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-19 ~ 2021-04-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    AML360 LTD
    14658621
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    PROGENIUS CONSULTANTS LIMITED
    05456241
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2009-11-02
    IIF 8 - Director → ME
    2006-08-02 ~ 2006-10-03
    IIF 9 - Secretary → ME
  • 4
    SILVER STONE AI LTD
    - now 10434921
    SILVER STONE PARTNERS UK LTD
    - 2026-01-08 10434921 07558089... (more)
    SILVERSTONE PARTNERS LTD
    - 2025-12-30 10434921 07798613... (more)
    XERO BOOKKEEPING SERVICES LTD
    - 2016-11-24 10434921
    Active Corporate (1 parent)
    Officer
    2016-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SILVERSTONE CLIENTS LTD
    - now 08137346
    ICOUNTANT LTD
    - 2015-11-13 08137346
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ 2017-07-17
    IIF 3 - Director → ME
    Person with significant control
    2016-07-10 ~ 2017-08-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    USHNA COLLECTION LTD
    08469898
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 1 - Director → ME
    2013-04-02 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.