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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Nadeem

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1975
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerLUX LIVING OXFORD GROUP LTD🇬🇧Regno UnitoActive13/05/2026 – present
Person with significant controlLUX LIVING OXFORD GROUP LTD🇬🇧Regno UnitoActive13/05/2026 – present
Person with significant controlTHE VANUE BANQUETING HALL LTD🇬🇧Regno UnitoActive23/03/2026 – present
Person with significant controlMALIK'S HOMES GROUP LTD🇬🇧Regno UnitoActive28/10/2025 – present
OfficerMALIK'S HOMES GROUP LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlKARAT WORLD LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlARKH 007 LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlSMARTEST POWER LLP🇬🇧Regno UnitoActive22/06/2024 – present
OfficerVICTOR BUILDING & CONSTRUCTION LTD🇬🇧Regno UnitoDissolved18/02/2026 – present
Person with significant controlVICTOR BUILDING & CONSTRUCTION LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlLUX LIVING OXFORD LTD🇬🇧Regno UnitoActive21/06/2024 – present
OfficerLUX LIVING OXFORD LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlENJOYLUX LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlDEALS 21 LIMITED🇬🇧Regno UnitoProposal to strike off23/06/2024 – present
OfficerSMARTEST POWER LLP🇬🇧Regno UnitoActive07/02/2026 – present
Person with significant controlNASGAS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSNA IMPORTERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlJ & N GOLD TRADERS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPHARM INVESTMENTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBOLTON LEARNING CENTRE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerBOLTON LEARNING CENTRE LTD🇬🇧Regno UnitoDissolved06/04/2026 – present
OfficerMALIK'S HOMES LTD🇬🇧Regno UnitoActive09/04/2026 – present
Person with significant controlMALIK'S HOMES LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant control——Active26/06/2024 – present
Person with significant controlMEDICARE BIRMINGHAM LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
OfficerKLUED IN LTD🇬🇧Regno UnitoDissolved10/05/2026 – present
Person with significant controlTYSELEY AUTOS LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 01/06/2017
Person with significant controlANA MEDICARE LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlMN LOCUMS LIMITED🇬🇧Regno UnitoActive09/04/2024 – present

Timeline (33 events)

13/05/2026

Country of residence updated

United Kingdom → England

13/05/2026

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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