Muhammad Nadeem
🇬🇧Regno Unito
Summary
NationalityPanama
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MADINA GLOVES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PTI DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAU REMOVAL AND STORAGE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAS CONSULTANTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RIVER 1 TAXI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | F&A BUILDERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CLASSIC SOFAS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WARRINGTON SUPERSTORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | D&N TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NADEEM EMPIRE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CLICK CART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MAINTENANCE MIND LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUN SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ANR BRANDS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | M.NADEEMMARTS95 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ASHOO LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MN SHOP MART LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VIP FOOD DELIVERY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CLAVE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DREAM CRAFT BEDS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/06/2024 |
| Person with significant control | HEALTHSKY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | NADEEM BABA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD NADEEM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHAH ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AB PAYMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | YOUR DISCOUNT STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HOMEENTERPRISERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | YSN 7 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | RR BROS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NADEEM PRODUCTIONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FAST FOOD GLASGOW LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | AL NOOR UL KAABAH ALL FRUITS AND ALL VEGETABLES AND ALL FOODS SUPPLYS COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | M NADEEM LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AL TAWAF UL KAABAH AL UMRAH AND AL HAJJ AND TRAVELS AND ALL TOURS COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SEO INTIATIVE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PAKISTAN INTERNATIONAL ALL IMPORTS AND ALL EXPORTS AND ALL CARGOS COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WEB KNOTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALSAFAH AND ALMARWAH CATERING AND FOODS SUPPLY COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HOUNSLOW BARBERS GENTS AND BEAUTYS COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M N BEAUTY SUPPLY AND IMPORTS AND EXPORTS AND CARGOS COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PAKISTAN INTERNATIONAL BEAUTY AND BARBERS PRODUCTS SUPPLIES AND IMPORTS AND EXPORTS AND CARGOS COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PACKAGINGDADDY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NTMX TRD LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD NADIM LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AIRFARES TRAVEL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD NADEEM SOL LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | XAN MART LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | NADEEEM MARTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NADEEMAK LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | NADEEM BUILDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |