Muhammad Nadeem
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1978
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MUGHAL CATERING LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | SWISS LEATHERS LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | FLASHMARKET LIMITED | 🇬🇧United Kingdom | Dissolved | 27/09/2025 – present |
| Person with significant control | YSN 7 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 30/11/2023 – 01/07/2024 |
| Person with significant control | FAST FOOD GLASGOW LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | YSN PHONE LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | MN TRADERS NE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MAKKAH MEATS LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – 12/02/2018 |
| Person with significant control | MN HORIZON LIMITED | 🇬🇧United Kingdom | Dissolved | 07/06/2024 – present |