Muhammad Naeem
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1972
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MONEY WISE LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | SUFI FOODS LTD | 🇬🇧United Kingdom | Active | 01/11/2025 – 01/06/2026 |
| Officer | BUSINESS SORTED SERVICES LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Person with significant control | BUSINESS SORTED SERVICES LTD | 🇬🇧United Kingdom | Active | 30/08/2025 – present |
| Officer | SUFI FOODS LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – 01/06/2026 |
| Person with significant control | ZALIYS LTD | 🇬🇧United Kingdom | Active | 25/08/2025 – present |
| Officer | ZALIYS LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | ZN DEVELOPERS LTD | 🇬🇧United Kingdom | Active | 13/05/2025 – present |
| Person with significant control | ELITE TRAVEL RUTLAND LTD | — | Dissolved | 13/05/2025 – present |
| Officer | FR SECURITY LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – 16/04/2026 |
| Person with significant control | ZAFRAAN KITCHEN LIMITED | 🇬🇧United Kingdom | Active | 12/05/2025 – 01/05/2025 |
| Officer | ZAFRAAN KITCHEN LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 01/05/2025 |
| Person with significant control | 2 STAR DEVELOPERS LTD | 🇬🇧United Kingdom | Active | 07/05/2025 – present |
| Person with significant control | RETROFIT ASSURANCE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DN & HUNTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SEVERN PIZZA & BURGER BAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MILAN PIZZA & KEBABS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BRIERLEY HILL BUTCHERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SUGAR AND SPICE GLASGOW LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CARE MATE ORG PVT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LUXA ESTATE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MN PROPERTY INVESTORS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GLOMA LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MULTIMINGLE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 08/01/2024 |
| Person with significant control | STAR HALAL MEAT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 22/05/2024 |
| Person with significant control | KLAIR ACCOUNTAX LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 50 FLAVAZ SPARKHILL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MAG.W.F LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LONGBRIDGE PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KB DEALS LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | HOME APPLIANCE AND REPAIR SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GLOMMA LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MARIA & DANISH CO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KOOLAIR HVAC LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MN CAR BODY REPAIRS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GLOBAL FUTURE SOLUTIONS LTD | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – present |
| Person with significant control | SAIM FASHION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | D&N SMART COURIERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PRIMARY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ENVIRONMENTAL MAINTENANCE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EEZY AUTOS & TYRES MK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HSM PROPS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 22/12/2023 |
| Person with significant control | BIBI REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MOBILE PHONE PLACE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SPEC INTERNATIONAL CONSULTANTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | KASHMIR HALAL MEAT (HUDDERSFIELD) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MSSNR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | HIGH AIMS TRAINING LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – 13/03/2023 |
| Person with significant control | PRIME TRAINING & EMPLOYMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |