Muhammad Naeem
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NAEEM KHAN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NW ENTITY LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MUHAMMADNAEEM1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VELOCITYBAZAAR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ICON TRADERS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ZOMENTO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VEBZONE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | QUANTUMEDGEZ1 LTD LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | NECO GRAPHICS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AAA SONS ENTERPRISES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AERTEL LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | VT CORPORATION LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FIVE OCEAN TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MN MARTS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CHANDA STORES LIMITED | — | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HEMPSHAW STORES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MNN STORES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | VERSE ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M NAEEM STORES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | XERB LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BEST GUEST POSTING SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |