EUROREGISTRY
GB · Person with significant control
Ambreen Quayyum
Ambreen Quayyum is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Ambreen Quayyum
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1965
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ambreen Quayyum's companies
- Ambreen Quayyum owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (2), architectural activities (1) and hairdressing and other beauty treatment (1).
- Registered offices in London (7).
- The companies were incorporated between 2009 and 2021.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ambreen Quayyum as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AESTHETICS BY DESIGN LTD 13686093 · Private Limited Company | Active | 18 October 2021 | London | Hairdressing and other beauty treatment | Owns 75% or more of the shares | 18 October 2021 |
| A1 PHARMA LTD 12712639 · Private Limited Company | Active | 2 July 2020 | London | Wholesale of pharmaceutical goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2020 |
| A1 INVEST LTD 08189971 · Private Limited Company | Active | 23 August 2012 | London | Financial intermediation not elsewhere classified | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| A1 PETRA MINERALS LTD 08201657 · Private Limited Company | Active | 4 September 2012 | London | Financial intermediation not elsewhere classified | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| A1 TRADE ING HABERMEHL LTD 08224421 · Private Limited Company | Active | 21 September 2012 | London | Architectural activities | Has significant influence or control | 6 April 2016 |
| DIMEX GENERAL TRADING LTD 08686974 · Private Limited Company | Active | 12 September 2013 | London | Wholesale of petroleum and petroleum products | Owns 75% or more of the shares | 6 April 2016 |
| EXECUTIVE ESTATES LTD 06975529 · Private Limited Company | Active | 29 July 2009 | London | Sale of used cars and light motor vehicles; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Thomas KrauseDIMEX GENERAL TRADING LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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