Mohammad Naeem
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FLAGSHIP INVEST UK LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NG TRADERS LONDON LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JANAB ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DELICIOUS DESSERTS EXPRESS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EASYDEVOPS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | A&Z TYRES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | H&N NEWCASTLE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BN TRAVEL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNMER SOLUTIONS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | EFFESIVO SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FIELD UK PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PATROLSEC LTD. | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TWO-TWO CHICKEN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | INFLUX 07 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALACESS SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ENDURA METRO NCL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 20/11/2018 |
| Person with significant control | RECRUITS WAVE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MEWS INNS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SHORTHAND RECRUITERS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | FOOD EAST LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | LEATHER CRAFTS (LONDON) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MND TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MAZAR PIZZA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FIELD RECYCLING UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AA1 FOODS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | GRAPEFIELD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NAEEMDRIVER 01 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |