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Al Amiri General Trading Company Ltd

Active ·12310797 ·Private Limited Company ·Est. 12 November 2019
2
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Al Amiri General Trading... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12310797
StatusActive
TypePrivate Limited Company
Incorporated12 November 2019
IndustryRetail sale via mail order houses or via Internet
SIC47910
AccountsTotal Exemption Full

📍 Registered Address

11A Empire Parade
Wembley
Middlesex
HA9 0RQ
United Kingdom

👤 Directors & Officers (2)

Mr Mobeen Ur RehmanDIRECTOR
RehmanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Mobeen Ur Rehman75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Al Amiri General Trading Company Ltd has been on the Companies House register since 12 November 2019. They currently file total exemption full accounts.

Sector & Operations
Retail sale via mail order houses or via Internet

Registered headquarters in Wembley (HA9 0RQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Mobeen Ur Rehman, Rehman. Run deep background scans →

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