Muhammad Naeem
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1986
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NAEEM TRADERS LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | NAEEM USAMA LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | NAEEM USAMA LIMITED | 🇬🇧United Kingdom | Dissolved | 12/02/2026 – present |
| Officer | NAEEM KHAN LTD | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | HIRE-FLY STAFFING LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – 07/01/2025 |
| Officer | ICON TRADERS LIMITED | — | Dissolved | 20/03/2026 – present |
| Person with significant control | FAST INTERNATIONAL TRADERS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | SALEEM & SONS ENTERPRISE LIMITED | — | Dissolved | 22/03/2026 – present |
| Person with significant control | SALEEM & SONS ENTERPRISE LIMITED | — | Dissolved | 22/06/2024 – present |
| Officer | NECO GRAPHICS LIMITED | — | Dissolved | 22/03/2026 – 29/08/2023 |
| Person with significant control | MUHAMMAD NAEEM LIMITED | — | Dissolved | 23/06/2024 – present |
| Person with significant control | INDUSTRYSUPPLIES LTD | — | Dissolved | 26/06/2024 – present |
| Officer | INDUSTRYSUPPLIES LTD | — | Dissolved | 25/03/2026 – present |
| Person with significant control | POUR-GROUP LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 09/03/2023 |
| Officer | BELTERIUM LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | BELTERIUM LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ZUHANIST LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | TOMERIC CORPRATE LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | PEPPERS PILI PILI GRILL LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – 04/01/2018 |
| Person with significant control | MAG ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |