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AHMED QASSEM MOHAMMED AL-HAMRI AND PARTNERS FOR GENERAL TRADING LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2025-08-11
Legal form
ltd
Activity
46190, 46900, 47190, 47990
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

AHMED QASSEM MOHAMMED AL-HAMRI AND PARTNERS FOR GENERAL TRADING LTD is a ltd registered in GB, incorporated 2025-08-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
16641743
Status
active
Type
ltd
Incorporated
2025-08-11
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
SIC
46190, 46900, 47190, 47990
Officers · 3 active
  • AL-ABDALI, Amran Mohammed Saif Abdulwahab
    director · Yemeni · appt 2025-08-11
  • AL-HAMRI, Abdullah Ahmed Qasem
    director · Yemeni · appt 2025-08-11
  • AL-HAMRI, Ahmed Qassem Mohammed
    director · Yemeni · appt 2025-08-11
Beneficial owners · PSC · 3 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AHMED QASSEM MOHAMMED AL-HAMRI AND PARTNERS FOR GENERAL TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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