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
Individuals in focus
Qureshi, Muhammad Ammar
- Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2Address hidden
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IIF 37 IIF 38 IIF 39 (more)(less)Address hidden
IIF 41 IIF 42Address hidden
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IIF 47 IIF 48 IIF 49 (more)(less)
- Dutch born in June 1990
Qureshi, Muhammad
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
IIF 53
- Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 56 IIF 57 IIF 58 (more)(less)Address hidden
IIF 62
- Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
IIF 63 IIF 64Address hidden
IIF 65 IIF 66 IIF 67 (more)(less)Address hidden
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IIF 70Address hidden
IIF 71 IIF 72 IIF 73 (more)(less)Address hidden
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IIF 92 IIF 93 IIF 94 (more)(less)
- Dutch born in June 1990
Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in June 1985
Mr Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companiesAddress hidden
IIF 115
- Registered addresses and corresponding companies
Qureshi, Muhammad Ammar
- Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 122 IIF 123 IIF 124 (more)(less)
- Registered addresses and corresponding companies
Qureshi, Muhammad
Related profiles found in government register
Offspring entities and appointments
63
- 1
REDLINE CORPORATION LIMITED
- 2026-07-05 15549717Active Corporate (3 parents)Officer2026-06-16 ~ nowIIF 44 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 2
AL FAREED ENTERPRISES LTD
16919906Active Corporate (1 parent)Officer2025-12-18 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 3
AL JADEED GLOBAL TRADING COMPANY LTD
16940124Active Corporate (2 parents)Officer2026-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 63 - Has significant influence or control → OE - 4
- 5
CIVIL CAPACITY LTD
- 2026-06-19 15643271Active Corporate (3 parents)Officer2026-06-09 ~ nowIIF 40 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 6
CLEAN INTERNATIONAL LIMITED
- 2026-02-20 14781669Active Corporate (3 parents)Officer2026-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 7
ARABIAN TRADING AND CONTRACTING CO LTD
16926089Active Corporate (3 parents)Officer2026-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence or control → OE - 8
ASTONCREST LIMITED
15141007Active Corporate (3 parents)Officer2026-03-09 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 9
PREMIUM TRADING ARABIA LIMITED
- 2026-03-30 16384108Active Corporate (2 parents)Officer2026-03-28 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control → OE - 10
BAKHROM INVESTMENTS LTD
16939894Active Corporate (2 parents)Officer2026-05-14 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 11
- 12
- 13
- 14
CIVILS AND DRAINAGE LTD
15644505Active Corporate (3 parents)Person with significant control2026-05-19 ~ 2026-05-29IIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control → OE - 15
HATCH SPARK LTD
- 2026-03-04 15624598Active Corporate (3 parents)Officer2026-03-03 ~ nowIIF 46 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 16
DESERT PEARL TRANSPORT LTD
17057842Active Corporate (1 parent)Officer2026-02-26 ~ nowIIF 59 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 17
DITTA TRADERS ARABIA LTD
17034159Active Corporate (1 parent)Officer2026-02-16 ~ nowIIF 61 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 18
DREAMS COMES TRUE LTD
17266212Active Corporate (1 parent)Officer2026-06-08 ~ nowIIF 25 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 19Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 20
EUROPE ASSOCIATES LIMITED
14689863Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 21
FIRST SYSTEMS LIMITED
14763354Active Corporate (3 parents)Officer2026-03-09 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 91 - Has significant influence or control → OE - 22
LOCKABLOCKS LTD
- 2026-05-26 16603321Active Corporate (4 parents)Officer2026-03-08 ~ nowIIF 38 - Director → ME2026-03-08 ~ nowIIF 131 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 23
MARKETING UNIVERSE LTD
- 2026-07-10 15636734Active Corporate (3 parents)Officer2026-07-08 ~ nowIIF 42 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 24
LEMOINE GAMES LIMITED
- 2026-06-09 16578927Active Corporate (4 parents)Officer2026-03-08 ~ nowIIF 37 - Director → ME2026-03-08 ~ nowIIF 130 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 25Active Corporate (3 parents)Officer2026-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 26Active Corporate (3 parents)Officer2026-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 27
METROPOLIS IKON LTD
- 2025-12-24 15613970Active Corporate (3 parents)Officer2025-12-17 ~ nowIIF 48 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 28Active Corporate (3 parents)Officer2025-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 29
HRA ESSENTIAL OIL FACTORY LIMITED
17171388Active Corporate (1 parent)Officer2026-04-21 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 30Active Corporate (3 parents)Officer2026-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 31
CHROMA BLAZE LTD
- 2026-01-23 15624712Active Corporate (3 parents)Officer2025-12-17 ~ nowIIF 51 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 32
SQUAD DIGITALLY LTD
- 2026-01-15 15611053Active Corporate (4 parents)Officer2025-12-17 ~ 2026-01-21IIF 50 - Director → MEPerson with significant control2025-12-17 ~ 2026-01-21IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 33
MADNI FAIRYLAND DEVELOPERS AND BUILDERS LTD
17171940Active Corporate (1 parent)Officer2026-04-21 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 34
MIDDLECROSS TRADING LIMITED
16879228Active Corporate (2 parents)Officer2026-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 35
MNARAT AL JAZEERA CARGO LTD
16812218Active Corporate (4 parents)Officer2026-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 67 - Has significant influence or control → OE - 36
MONEY SOLUTIONS LIMITED
15057477Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 37
1ST LESSON LIMITED
- 2026-04-29 14932126Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 38
MUSHTABAR TRADERS LTD
17005730Active Corporate (1 parent)Officer2026-02-02 ~ nowIIF 57 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 39
1ST. CRAFT LIMITED
- 2026-05-05 14842435Active Corporate (3 parents)Officer2026-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 40JMV COURIER SERVICES LTD - 2025-09-22Active Corporate (7 parents)Officer2026-06-08 ~ nowIIF 3 - Director → ME
- 41
DAIMOND HILL ENTERPRISES TRADING LIMITED
- 2026-05-26 16433696Active Corporate (4 parents)Officer2026-05-25 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control → OE - 42
OSAMA AND MOHAMED LTD
17178192Active Corporate (1 parent)Officer2026-04-24 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 43
PHOENIX LAND AND BUILDINGS GROUP LIMITED
16506921Active Corporate (4 parents)Officer2026-07-09 ~ nowIIF 10 - Director → ME2026-07-09 ~ nowIIF 116 - Secretary → MEPerson with significant control2026-07-09 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 44
IDENTITY OPTIMISM LTD
- 2026-01-26 15613965Active Corporate (3 parents)Officer2026-01-02 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 45
TAHIR CORE DEVELOPERS LTD
- 2026-06-22 15656928EMPOWERING SOLUTIONS LTD
- 2026-04-29 15656928Active Corporate (4 parents)Officer2026-04-01 ~ 2026-07-02IIF 45 - Director → MEPerson with significant control2026-04-01 ~ 2026-06-02IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 46Active Corporate (3 parents)Officer2026-06-16 ~ nowIIF 43 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 47
MARS MILLENNIUM LTD
- 2026-05-18 15634002Active Corporate (3 parents)Officer2026-05-15 ~ nowIIF 41 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 48
JBUCK HOLDINGS LTD
- 2026-02-11 16241984Active Corporate (4 parents)Officer2026-02-09 ~ nowIIF 54 - Director → ME2026-02-09 ~ nowIIF 119 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 49
SADAN PLUS TRADING CO LTD
17200383Active Corporate (1 parent)Officer2026-05-05 ~ nowIIF 32 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 50
SAYOOJ & BROTHERS TRADING COMPANY LTD
16919791Active Corporate (4 parents)Officer2026-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Has significant influence or control → OE - 51
SHAHZAD YOUSAF ENTERPRISES LIMITED
17039423Active Corporate (1 parent)Officer2026-02-17 ~ nowIIF 60 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 52
SUN TEMPLE EMPIRE LTD
15925880Active Corporate (4 parents)Officer2026-06-08 ~ nowIIF 4 - Director → ME - 53
SUPER MERCAT 786 LIMITED
16827438Active Corporate (2 parents)Officer2026-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 54
SWAN AUTOMOTIVE LTD
15392448Active Corporate (3 parents)Officer2026-03-08 ~ nowIIF 39 - Director → ME2026-03-08 ~ nowIIF 117 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 55
TRONX CAPITAL LTD
16178716Active Corporate (4 parents)Officer2026-02-09 ~ nowIIF 55 - Director → ME2026-02-09 ~ nowIIF 118 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 56
STYLISH LONDON LTD
- 2026-01-28 15645715Active Corporate (3 parents)Officer2026-01-27 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-26 ~ 2026-01-27IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE2026-01-27 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 57
UP LEVEL ARABIA LTD
17178246Active Corporate (1 parent)Officer2026-04-24 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 58
UROOJ MIDDLE EAST LTD
17312670Active Corporate (1 parent)Officer2026-07-01 ~ nowIIF 27 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 59
WAGDI LTD
17178137Active Corporate (1 parent, 3 offsprings)Officer2026-04-24 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 60
WEB CONSULTANCY LIMITED
14706619Active Corporate (3 parents)Officer2026-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 61
WORLD POWER LIMITED
14249932Active Corporate (4 parents)Officer2026-02-02 ~ 2026-04-22IIF 20 - Director → MEPerson with significant control2026-02-02 ~ 2026-04-22IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 62
FENCE BEEF COMPANY LIMITED
- 2026-05-26 16578934Active Corporate (4 parents)Officer2026-03-08 ~ nowIIF 53 - Director → ME2026-03-08 ~ nowIIF 129 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 63
DOCTRINE SKYWARD LTD
- 2025-12-22 15614038Active Corporate (3 parents)Officer2025-12-17 ~ nowIIF 52 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.