Mohammad Nadeem
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ARIYA PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CHA CHA BIRYANI LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BRIGHT N SHINE BIN COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GLANZE TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRAVEL & TOURISM WORLDWIDE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SKY ENTERPRISES TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GRINDLEY DEVELOPMENTS STOKE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NNA GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/03/2024 – present |
| Officer | NNA GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Person with significant control | DREAMERS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TW SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FLEETKLEEN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BAKHSH INVESTMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DILLY’S KITCHEN BIRMINGHAM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PROTOLIGHT UK LTD | — | Dissolved | 18/06/2024 – 25/06/2022 |
| Person with significant control | MONKO FOODS LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Officer | MONKO FOODS LTD | 🇬🇧Regno Unito | Liquidation | 28/03/2026 – present |
| Officer | SMASHED & PULLED LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | SMASHED & PULLED LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 66 NORTH STREET LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRIGHT N SHINE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | YORKSHIRE BAKE HOUSE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LAE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AESTHETIC NUTRITION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RSNG PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MADINA HALAL MEAT (NUMBER 1) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/10/2022 |
| Person with significant control | HOMCRAFT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CRAFT MY HOME LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CAREEM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 30/11/2021 |
| Person with significant control | VICTOR TRANSPORT & LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SMARTERDRIVINGSCHOOL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DA UK CONSULTANCY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AAMAAN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IIMAN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/06/2022 |
| Person with significant control | NADEEM HALAL MEAT (ROCHDALE) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/05/2021 |
| Person with significant control | JODA BUILDING & CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PROJECT ELECTRICAL & PLUMBING SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NADEEM HALAL MEAT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AL FRESHCO BFD LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | PIZZA CUCINA MARSH LTD | — | Dissolved | 19/06/2024 – 01/09/2018 |
| Person with significant control | NEW MADINA SUPERSTORE AND HALAL MEAT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WINDERMERE FOODS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | ND SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KEY2MOVE ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SMART CONSTRUCTION SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |