AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Nadeem

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1999
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSARDAR BAZAAR LTD🇬🇧Regno UnitoActive02/06/2026 – present
Person with significant controlNEXMALL LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlDIGITEL TRADERS LTD—Dissolved23/06/2024 – present

Timeline (5 events)

02/06/2026

Role update

appointed

20/03/2026

Country of residence updated

United Kingdom → Pakistan

09/01/2024

Role update

appointed

Network

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Muhammad Nadeem

Officer

Business Relation
Muhammad Nadeem

Officer

Business Relation
Muhammad Nadeem

PSC

Business Relation

Altre aziende e persone

🇬🇧Mr Alexander Davis🇬🇧Mr Viorel Ionut CotetWHITE, Catherine Amy