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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Imran Nadeem

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSHIAN PROPERTIES LTD🇬🇧United KingdomActive19/06/2024 – present
Person with significant controlSHOPZON LTD🇬🇧United KingdomActive18/06/2024 – present
Person with significant controlAM CAPITAL GROUP LTD🇬🇧United KingdomDissolved19/06/2024 – present
Person with significant controlGLOBAL FX TRADING LTD🇬🇧United KingdomDissolved18/06/2024 – present
Person with significant controlIKA TRADERS LTD🇬🇧United KingdomActive18/06/2024 – present
Person with significant controlPAK CARGO PAKISTAN LTD🇬🇧United KingdomDissolved18/06/2024 – present
Person with significant controlIMZI COMMUNICATIONS LIMITED—Dissolved19/06/2024 – present

Timeline (8 events)

19/06/2024

Country of residence updated

United Kingdom → England

31/01/2022

Role update

appointed

01/08/2016

Role update

appointed

Network

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Network depth

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