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SummaryRoles & PositionsCronologiaReteRelated Profiles

Abdul Kareem Nadeem

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1967
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPFS ENTERPRISES LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerPFS ENTERPRISES LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlK5 SCOT ENTERPRISES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlM & L SCOT ENTERPRISE LTD🇬🇧Regno UnitoActive18/06/2024 – 31/08/2022
OfficerSFD SNACKS LIMITED🇬🇧Regno UnitoActive12/03/2026 – 27/12/2023
Person with significant controlSFD SNACKS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPAYEASYPRO LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlA.N.J ENTERPRISES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control——Active24/01/2024 – 30/06/2017
Person with significant controlPAN CONVENIENCE STORE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control——Active29/01/2024 – present

Timeline (18 events)

08/12/2025

Country of residence updated

United Kingdom → Scotland

07/12/2025

Country of residence updated

Scotland → United Kingdom

06/04/2016

Role update

appointed

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Related Profiles

Subhaan Anwaar Kareem

Officer

Business Relation

Altre aziende e persone

MARISE DANIELE BLACHEGrégoire MICHEL JEAN MARIE BernigaudLUTFIYE YOLACAN F