Nadeem Iqbal
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1979
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SERENEHARBOR EMPORIUM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EXPZ MART LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/05/2024 |
| Person with significant control | ESOLUTIONZ LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/05/2024 |
| Person with significant control | TISCHON LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | BAKH TRADER LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | LEAFLET DROPPER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IQSTORE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | IRFANI SUNDER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | XENON CONSULTANCY LTD | — | Liquidation | 26/06/2024 – 23/02/2022 |
| Person with significant control | NIZ TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WALTER & SMITH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 12/10/2020 |
| Person with significant control | STATESIDE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/01/2020 |
| Person with significant control | SHOP SMART ONLINE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 25/06/2019 |
| Person with significant control | DRAGON GARDEN (LONDON) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/03/2021 |
| Person with significant control | — | — | Active | 18/06/2024 – present |