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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Nadeem

🇬🇧Regno Unito

Summary

NationalityPanama
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlREVIVE SPACES GROUP LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDIAMOND HALAL MEAT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSONSCOMPANY95 LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlQARINADEEM9595 LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlDIGITEL TRADERS LTD—Dissolved18/06/2024 – present
Person with significant controlNM MART LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlWN MART LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSPAKTRUM LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlNADEEM TECH LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBOOSTER786 LTD—Dissolved18/06/2024 – present
Person with significant controlBURHAN J TEES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlVITAL SELLING LTD—Dissolved19/06/2024 – present
Person with significant controlSAEED BAMBY LTD—Dissolved19/06/2024 – present
Person with significant controlPRESHAN HALL LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlGROSSIER BAO LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSEMISCA LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlKN PRIME MART LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBANNERS & BUNTING LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlH.D TRADER INTERNATIONAL LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlZNWINDSOR LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlALISHAM LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (22 events)

19/06/2024

Country of residence updated

England → Scotland

17/06/2024

Role update

appointed

14/03/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇵🇭Ms Sarah Jane Floralde🇬🇧Emmanuel SosanyaBERNARD SERRIE