Who owns AL-YAM GROUP LIMITED?

In the current sources, AL-YAM GROUP LIMITED is connected to Mr Aamir Abbas Khan, Mr Aamir Abbas Khan, Mrs Mahreen Zawar, Mr Aamir Abbas Khan, Mr Aamir Abbas Khan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL-YAM GROUP LIMITED's risk level?

WhiteIntel flags AL-YAM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL-YAM GROUP LIMITED appear across sources?

AL-YAM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AL-YAM GROUP LIMITED

Name: AL-YAM GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL-YAM GROUP LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-09-08
Legal form: ltd
Activity: 46310, 46330
Registered office: 16 Haycliffe Terrace, Bradford, BD5 9HD, England

Low

Risk

AL-YAM GROUP LIMITED is a ltd registered in GB, incorporated 2020-09-08 (active).

/04Ownership & control

Owners / controllers

AL-YAM GROUP LIMITED
- Mr Aamir Abbas Khan· beneficial owner100%· via OpenOwnership
- Mr Aamir Abbas Khan· beneficial owner100%· via OpenOwnership
- Mrs Mahreen Zawar· beneficial owner100%· via OpenOwnership
- Mr Aamir Abbas Khan· beneficial owner87.5%· via ch_psc
- Mr Aamir Abbas Khan· beneficial owner37.5%· via ch_psc
- Mrs Mahreen Zawar· beneficial owner87.5%· via ch_psc
- Mrs Mahreen Zawar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/09Company profilelive · Companies House

Company no.: 12864895
Status: active
Type: ltd
Incorporated: 2020-09-08
Registered office: 16 Haycliffe Terrace, Bradford, BD5 9HD, England
SIC: 46310, 46330

Officers · 1 active

ZAWAR, Mahreen
director · British · appt 2026-04-14
KHAN, Aamir Abbas(resigned)
director · British · appt 2024-12-06
KHAN, Aamir Abbas(resigned)
director · British · appt 2020-09-08
NAQVI, Ali(resigned)
director · British · appt 2023-04-10
ZAWAR, Mahreen(resigned)
director · British · appt 2022-09-01

Beneficial owners · PSC · 1 current

●
Mrs Mahreen Zawar
individual PSC · England · since 2026-04-14
75–100% shares
●
Mr Aamir Abbas Khan
individual PSC · England · ceased 2026-05-21
25–50% shares
●
Mrs Mahreen Zawar
individual PSC · England · ceased 2024-12-06
75–100% shares
●
Mr Aamir Abbas Khan
individual PSC · United Kingdom · ceased 2024-01-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL-YAM GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…