AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Nadeem

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerTOURS PARADISE UK LTD🇬🇧Regno UnitoActive11/03/2026 – present
Person with significant controlTOURS PARADISE UK LTD🇬🇧Regno UnitoActive06/11/2025 – present
Person with significant controlAL-BURAQ DEVELOPERS LIMITED🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlORIONQUEST LTD🇬🇧Regno UnitoActive01/10/2025 – present
OfficerORIONQUEST LTD🇬🇧Regno UnitoActive26/01/2026 – present
Person with significant controlLAHORI MARKAZ HALAL FOOD LIMITED🇬🇧Regno UnitoDissolved08/07/2024 – present
Person with significant controlSAS CONSULTANTS LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlNADEEM EMPIRE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlASHOO LTD—Dissolved26/06/2024 – present
Person with significant controlNMF ENTERPRISES LIMITED—Dissolved19/02/2024 – present
Person with significant controlVIP FOOD DELIVERY LTD🇬🇧Regno UnitoActive06/02/2024 – present
OfficerVIP FOOD DELIVERY LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerRR BROS LTD🇬🇧Regno UnitoActive22/01/2026 – 01/02/2026
Person with significant controlRR BROS LTD🇬🇧Regno UnitoActive20/03/2024 – 01/02/2026
Person with significant controlSEO INTIATIVE LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerNADEEM AND CO. ENTERPRISES LTD—Dissolved27/03/2026 – present
Person with significant controlNADEEM AND CO. ENTERPRISES LTD—Dissolved15/06/2024 – present
Person with significant controlDARUL FURQAN FUNERAL SERVICE LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – 28/09/2022
Person with significant controlDARUL FURQAN DEATH COMMITTEE LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – 11/10/2022
Person with significant controlHAFIZ N-D BUILDERS LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlDARUL FURQAN LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAJKSTORE LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
Person with significant controlAJKSTORE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerSELECT GAS HEATING LTD🇬🇧Regno UnitoActive10/04/2026 – 03/07/2025
Person with significant controlSELECT GAS HEATING LTD🇬🇧Regno UnitoActive26/06/2024 – 03/07/2025
OfficerBERKSHIRE CAR CENTRE LIMITED🇬🇧Regno UnitoDissolved04/05/2026 – present
OfficerAUTO SOLUTIONS (READING) LTD🇬🇧Regno UnitoDissolved10/05/2026 – present
OfficerMANY AUTOS READING LIMITED🇬🇧Regno UnitoDissolved10/05/2026 – present
OfficerSWEET HOME TEXTILES LIMITED🇬🇧Regno UnitoDissolved20/05/2026 – present

Timeline (35 events)

20/05/2026

Country of residence updated

United Kingdom → England

10/04/2026

Country of residence updated

England → United Kingdom

11/10/2022

Role update

resigned

Network

This diagram has many connections. for a better experience.
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

Haider Farooq

PSC, Officer

Business Relation
Hasan Ahmed

PSC

Business Relation
Hasan Ahmed

Officer, PSC

Business Relation
Muhammad Nadeem

PSC

Business Relation
Muhammad Qasim

Officer, PSC

Business Relation

Altre aziende e persone

MICHAEL RODGERSOPHELIE CHLOE JULIE HOUILLEJACQUES TERRIOUX