Nadeem Khan
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EXIGE CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THE STYLE STALL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BLUE CARBON RESTORATION COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 5 FORCES SECURITY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BT BARGAINS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TELLMOUNTAIN SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LORRYPLANT SERVICES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HNZD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KHAN GEES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SAL’S ITALIAN LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EXPRESS AUTOZ (UK) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RADIANCE TECH LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KOREX HOLDING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 16/03/2022 |
| Person with significant control | FENNECGROUP LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GLOBAL HANDLINGS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ELSAVA RECRUITMENT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HALMETO SERVICES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PLDTS INTERNATIONAL CARRIER LTD | — | Liquidation | 19/06/2024 – present |
| Person with significant control | SPOTALL RECRUITS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FUNKY DRAGON PAYROLL 2 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ROOTAME SOLUTIONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ENDOPO SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ARAPIMU RECRUITS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AEX GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GILIVILI RECRUITS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 27/04/2023 |
| Person with significant control | ARTISANAL OUD LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 11/02/2021 |
| Person with significant control | CRIGIO SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OSIFO RECRUITMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GREENHILL TRADING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VIZATIM RECRUITS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ACEVANT SERVICES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | NK TRANSPORTATION SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KHANRUSS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MOBIEN RESTAURANT & TAKEAWAY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TEXO 015 LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PEROT RECRUITING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KREMIDI RECRUITS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CAAN & CO GROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | COMPOSE SOLUTIONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PRIDE RECRUITS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALL DEALS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GLOBAL GOODS HANDLINGS LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | N9 MOTOR GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NS CLEANER DRIVES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CUSTOM ENVY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BLACK PHONE GROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FOAMRY LTD | — | Dissolved | 18/06/2024 – 01/09/2017 |
| Person with significant control | GLOBAL HANDLINGS (UK) LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | AMAAN'S GRILL HOUSE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |