In the current sources, AMQI LTD is connected to Mr Qamar Iqbal, Mr Abdulrahman Ahmed Mahamed, Mr Abdulrahman Ahmed Mahamed, Mr Qamar Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMQI LTD's risk level?

WhiteIntel flags AMQI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMQI LTD appear across sources?

AMQI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AMQI LTD

Name: AMQI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMQI LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 2015-10-23
Legal form: ltd
Activity: 68320
Registered office: 21 Hyde Park Road, Leeds, LS6 1PY, England

Low

Risk

AMQI LTD is a ltd registered in GB, incorporated 2015-10-23 (liquidation).

/04Ownership & control

Owners / controllers

AMQI LTD
- Mr Qamar Iqbal· beneficial owner50%· via OpenOwnership
- Mr Abdulrahman Ahmed Mahamed· beneficial owner100%· via OpenOwnership
- Mr Abdulrahman Ahmed Mahamed· beneficial owner87.5%· via ch_psc
- Mr Qamar Iqbal· beneficial owner37.5%· 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.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 09838855
Status: liquidation
Type: ltd
Incorporated: 2015-10-23
Registered office: 21 Hyde Park Road, Leeds, LS6 1PY, England
SIC: 68320

Officers · 2 active

MAHAMED, Abdulrahman Ahmed
secretary · appt 2015-10-23
MAHAMED, Abdulrahman Ahmed
director · British · appt 2015-10-23
IQBAL, Qamar(resigned)
director · British · appt 2015-10-23

Beneficial owners · PSC · 1 current

●
Mr Abdulrahman Ahmed Mahamed
individual PSC · England · since 2016-05-01
75–100% shares
●
Mr Qamar Iqbal
individual PSC · England · ceased 2024-06-01
25–50% 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 AMQI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…