Muhammad Nadeem
🇬🇧United Kingdom
Summary
NationalityPanama
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | REVIVE SPACES GROUP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DIAMOND HALAL MEAT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SONSCOMPANY95 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | QARINADEEM9595 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DIGITEL TRADERS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | NM MART LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | WN MART LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SPAKTRUM LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NADEEM TECH LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BOOSTER786 LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BURHAN J TEES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VITAL SELLING LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SAEED BAMBY LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PRESHAN HALL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | GROSSIER BAO LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SEMISCA LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KN PRIME MART LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BANNERS & BUNTING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | H.D TRADER INTERNATIONAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ZNWINDSOR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALISHAM LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |