Nadeem Hussain
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1967
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PAYMENT BODS LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | RADEON TRADING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 10/03/2023 |
| Person with significant control | RAJPOOT MARTS LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | 4SSG UK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THOMSON INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DIVINE NIGHTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LJ FOODS WHOLESALE UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 15/06/2022 |