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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Nadeem

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerUKPAKGROUP1 LIMITED🇬🇧Regno UnitoDissolved31/12/2025 – present
Person with significant controlUKPAKGROUP1 LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
Person with significant controlRSMF PROPERTY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlQ-TECH WORLD LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control247 ENERGY SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSTOCKTON BAKERY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLIFE H CARE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlUK4STUDENT LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerUK4STUDENT LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlDIGITEASE BUSINESS SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlYN BEDS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlYFC FURNITURE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNB UK INTERNATIONAL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMP TRADERS NE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDONER BOX LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSITESECURESECURITY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIDLAND FOOD SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAE SOLUTIONS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAAI TECH LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCHICK CHICKEN DELIVERY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlNM HOME LEISURE DIRECT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMNADEE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlREMARKABLE SECURITY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlNMART LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlJUST-HEAT GLASGOW LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMN BEDS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCHICKS CHICKEN AND PIZZA LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlANMOL CUISINE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlEXTREMELY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlDIVINE CAPITAL GROWTH LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUK FRIED CHICKEN (ORIGINAL) LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerUK FRIED CHICKEN (ORIGINAL) LTD🇬🇧Regno UnitoDissolved02/04/2026 – present
Person with significant controlFRIENDS PLUS LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerFRIENDS PLUS LTD🇬🇧Regno UnitoDissolved02/04/2026 – present
Person with significant controlNIHGROUP LTD🇬🇧Regno UnitoDissolved19/06/2024 – 31/03/2021
Person with significant controlDAANISH PROPERTIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCOMPLETEGLAZINGUK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlASHAKI SUPPLY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSHIMLA SUPERMARKET LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSHIMLA WHOLESALES LTD🇬🇧Regno UnitoDissolved19/06/2024 – 12/08/2020
OfficerSHIMLA SUPERMARKET LTD🇬🇧Regno UnitoDissolved06/04/2026 – present
OfficerSHIMLA WHOLESALES LTD🇬🇧Regno UnitoDissolved06/04/2026 – 12/08/2020
Person with significant controlNOBLE TRENDS LTD—Dissolved18/06/2024 – 15/06/2021
Person with significant controlQUMAR BAKERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (33 events)

07/05/2026

Country of residence updated

United Kingdom → England

29/04/2026

Country of residence updated

United Kingdom → England

13/09/2023

Role update

appointed

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Network depth

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