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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Nadeem

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBURAQ GIFTS LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlHAWKGUARD LTD🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlUK SECURE247 LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlTF TRADERS 2022 PROPERTIES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlEDEN IMMIGRATION CHAMBERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlRUSSELL STREET DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlNADEEM PROPERTIES LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlNADEEM AUTOS LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlM N BRADFORD LIMITED🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlPRIME PROPERTIES PETERBOROUGH LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlNADEEM CONSTRUCTION LTD🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (23 events)

24/04/2026

Country of residence updated

United Kingdom → England

09/04/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧KNOWLER, BarryCATHERINE MARIE RAULT🇬🇧Mrs Susan Irene Stiles