Muhammad Ammar Qureshi
🇳🇱Paesi Bassi
Summary
NationalityDU
Date of birth1990
Country of residencePaesi Bassi
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CIVIL CAPACITY LTD | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Person with significant control | DREAMS COMES TRUE LTD | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Person with significant control | OMAR AL MADANI INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Person with significant control | CIVILS AND DRAINAGE LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – 29/05/2026 |
| Person with significant control | REAL ESTATE WORLD LTD | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Person with significant control | SAYOOJ & BROTHERS TRADING COMPANY LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | MNARAT AL JAZEERA CARGO LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | SUPER MERCAT 786 LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | BAKHROM INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | AL JADEED GLOBAL TRADING COMPANY LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | ARABIAN TRADING AND CONTRACTING CO LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | SADAN PLUS TRADING CO LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Person with significant control | UP LEVEL ARABIA LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | WAGDI LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | OSAMA AND MOHAMED LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | MADNI FAIRYLAND DEVELOPERS AND BUILDERS LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | HRA ESSENTIAL OIL FACTORY LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | TAHIR CORE DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | ATS FABRICS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | FIRST SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | SWAN AUTOMOTIVE LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | YD GLOBAL HOLDINGS LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | GATEWAY MADINAH LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | GEMINI ARABIA LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | BULKELL LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – 09/03/2026 |
| Person with significant control | DAR AL ZAMAN MEDICAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | BM INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | DESERT PEARL TRANSPORT LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | SHAHZAD YOUSAF ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | DITTA TRADERS ARABIA LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | ROKN AL AMAN GENERAL TRADING LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | TRONX CAPITAL LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | MUSHTABAR TRADERS LTD | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | TRUNKY LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | PORTSIDE SERVICES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | AL FAREED ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | ZAMZAM REAL ESTATE LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | MADINAH GATE LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – 21/01/2026 |
| Person with significant control | HKL ARABIA LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | KIAAN FOODS LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – present |