Mohammad Nadeem
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GLOBEEX TRADE LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | GLOBEEX TRADE LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | ARIYA PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | ARIYA PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | SKY ENTERPRISES TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PROTOLIGHT UK LTD | — | Dissolved | 22/06/2024 – 25/06/2022 |
| Officer | CHESTER CHOICE LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 14/11/2022 |
| Person with significant control | LAE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RSNG PROPERTIES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | CAREEM LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2024 – 30/11/2021 |
| Officer | CAREEM LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 30/11/2021 |
| Person with significant control | SMARTERDRIVINGSCHOOL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SMARTERDRIVINGSCHOOL LIMITED | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | AAMAAN LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | AAMAAN LIMITED | 🇬🇧Regno Unito | Active | 05/06/2024 – present |
| Person with significant control | IIMAN LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – 06/06/2022 |
| Officer | IIMAN LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 06/06/2022 |
| Person with significant control | KEY2MOVE ESTATES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | IMAAN RESTAURANT LIMITED | — | Dissolved | 24/06/2024 – present |
| Officer | NAAFIAH RESTAURANT LTD. | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | ISO MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | ISO MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | NAAFIAH RESTAURANT LTD. | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | IQRA FOODS LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | ISO MINERALS UK LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | COMPASS DRIVEN LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | IQRA FOODS LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | MEDILEGAL EXPERTS LTD | — | Dissolved | 14/05/2026 – present |
| Officer | SUPER SPORTS 4 ALL LTD | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |