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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Daniel Mohammad Kareem

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1980
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerSRS INVESTMENTS & SOLUTIONS LTD🇬🇧United KingdomActive19/04/2026 – 05/05/2023
Person with significant controlSRS INVESTMENTS & SOLUTIONS LTD🇬🇧United KingdomActive18/06/2024 – 05/05/2023
Person with significant controlPTCL GROUP LIMITED🇬🇧United KingdomDissolved21/06/2024 – present
OfficerPTCL GROUP LIMITED🇬🇧United KingdomDissolved02/04/2026 – present
OfficerPTCL TRADINGS LTD LTD🇬🇧United KingdomDissolved02/04/2026 – present
Person with significant controlPTCL TRADINGS LTD LTD🇬🇧United KingdomDissolved26/06/2024 – present
OfficerGLOBAL UNIVERSAL CHARITIES LTD🇬🇧United KingdomDissolved05/04/2026 – present
Person with significant controlGLOBAL UNIVERSAL CHARITIES LTD🇬🇧United KingdomDissolved18/06/2024 – present
Person with significant controlTOP SIGNATURE CARS LTD🇬🇧United KingdomDissolved18/06/2024 – present
OfficerTOP SIGNATURE CARS LTD🇬🇧United KingdomDissolved07/04/2026 – present
OfficerBLUE EYE CAR LEASING LIMITED🇬🇧United KingdomDissolved10/04/2026 – present
Person with significant controlBLUE EYE CAR LEASING LIMITED🇬🇧United KingdomDissolved24/06/2024 – 01/02/2020
Person with significant controlWE THE BEST TRADING LTD🇬🇧United KingdomProposal to strike off18/06/2024 – 01/01/2019
Person with significant controlSOLAR GREEN ENERGY SERVICES LIMITED—Active22/06/2024 – 31/12/2018
OfficerSOLAR GREEN ENERGY SERVICES LIMITED—Active13/04/2026 – 31/12/2018
Person with significant controlEMERALD ELECTRONICS LTD🇬🇧United KingdomProposal to strike off18/06/2024 – 17/12/2018
OfficerEMERALD ELECTRONICS LTD🇬🇧United KingdomProposal to strike off17/02/2026 – 17/12/2018
Person with significant controlGATEWAY TRADE LIMITED🇬🇧United KingdomDissolved19/06/2024 – 06/04/2016
OfficerVIRAGO TRADING LIMITED🇬🇧United KingdomDissolved22/05/2026 – 01/02/2013
OfficerGATEWAY TRADE LIMITED🇬🇧United KingdomDissolved22/05/2026 – 01/02/2013

Timeline (19 events)

05/05/2023

Role update

resigned

17/04/2023

Role update

appointed

01/02/2013

Role update

appointed

Network

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Network depth

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Page 1 of 17 (82 total)

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