Mohammed Naeem
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1983
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SMARTCARZ LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ECO ENERGY WAVE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SONIC SAMEDAY COURIER LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BHATTI OLDHAM LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CONVEY US LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JEANSDROP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DIGITAL MEDIA NERDS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ONE STOP MEDIA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | UNIVERSAL FOODS DUNDEE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FRIESDAY W3 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | VICEROY SCOT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | CHINOS PIZZA NE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | UK LEGAL MATTERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ROSEMOUNT ACCOUNTANCY BUCKS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PLATINUM LOUNGE (BRADFORD) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 16/09/2022 |
| Person with significant control | RIVERDALE SHEEPSKIN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 02/12/2022 |
| Person with significant control | A TO Z PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | QUICK FOOD SERVICES LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | GSTARMOTORS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FRIESDAY BD7 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ZAID SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BUDGET HIRE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CHAI SHAI LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 16/09/2022 |
| Person with significant control | PLATINUM LOUNGE BRADFORD LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PLATINUM PROPERTY SERVICES (LEEDS) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DESSERT A MANIA LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 03/02/2020 |
| Person with significant control | RICHKNOCK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FRIESDAY S11 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MN LEGAL LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 24/03/2022 |
| Person with significant control | SUPERIOR HOME DESIGNS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MI PROJECT SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KPO RETAIL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | COSMETICS HIGHWAY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ON POINT REVIEWS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 08/12/2020 |
| Person with significant control | MY DESSERT (2018) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AF APPLIANCES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BARBER ON WHEEL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KAMALIA TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ROSEMOUNT ACCOUNTANCY SOUTH LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | COMPLETE LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ROSEMOUNT ACCOUNTANCY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PCVR OLDHAM LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PLATINUM CLAIMS LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | BUILDING & ENERGY SURVEYOR LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | INSAF FABRICS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | LONDON BRIDGE SUPERMARKET LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AFH TRANSPORT .COM LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |