DOSSIERS / ALWAQT YUMDI LIMITED
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Company dossier

ALWAQT YUMDI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-02-12
KYBE ID: GB-17029888 · 17029888 · 4 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALWAQT YUMDI LIMITED
uk_ch
17029888
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-02-12
uk_ch
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL
uk_ch
26520 - Manufacture of watches and clocks
uk_ch

Ownership structure

2 entities
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Companies at this address

342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A INVESTMENT (UK) LTDactiveAARAAV LIMITEDactiveAARAV RES LIMITEDactiveAASHVI INVESTMENTS LIMITEDactiveACS CONSTRUCTION LIMITEDactiveADI CONSTRUCTIONS LONDON LIMITEDactiveADVBECA LTDactiveAFRICAN LUXURY GROUP LIMITEDactiveAFRICURLS LIMITEDactiveAKX ESTATES LTDactiveALCHEMY GLOBAL LIMITEDactiveALGERE 001 PF LPactiveALMA APOTHECARY LTDactiveALPHA FITNESS PRO LTDactiveALTA 001 PF LPactiveALTEC CONSULTING LLPactiveAMBERLANE LIMITEDactiveAMINO CREATES LIMITEDactiveARABIAN ENTERTAINMENT UK LTDactiveARCHEL GROUP LIMITEDactive

+322 more

People with significant control

1 people
NameRoleFromSource
Nazrul Islambeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Nazrul Islam (beneficial owner) matches PEP Nazrul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

high

Adverse: disqualification

Nazrul Islam (beneficial owner) matches Nazrul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score22/100