Daniel Mohammad Kareem
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1980
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SRS INVESTMENTS & SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – 05/05/2023 |
| Person with significant control | SRS INVESTMENTS & SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/05/2023 |
| Person with significant control | PTCL GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | PTCL GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | PTCL TRADINGS LTD LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | PTCL TRADINGS LTD LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | GLOBAL UNIVERSAL CHARITIES LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | GLOBAL UNIVERSAL CHARITIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TOP SIGNATURE CARS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | TOP SIGNATURE CARS LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | BLUE EYE CAR LEASING LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | BLUE EYE CAR LEASING LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 01/02/2020 |
| Person with significant control | WE THE BEST TRADING LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/01/2019 |
| Person with significant control | SOLAR GREEN ENERGY SERVICES LIMITED | — | Active | 22/06/2024 – 31/12/2018 |
| Officer | SOLAR GREEN ENERGY SERVICES LIMITED | — | Active | 13/04/2026 – 31/12/2018 |
| Person with significant control | EMERALD ELECTRONICS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 17/12/2018 |
| Officer | EMERALD ELECTRONICS LTD | 🇬🇧Regno Unito | Proposal to strike off | 17/02/2026 – 17/12/2018 |
| Person with significant control | GATEWAY TRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 06/04/2016 |
| Officer | VIRAGO TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 01/02/2013 |
| Officer | GATEWAY TRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 01/02/2013 |