Nadeem Malik
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FIT-UP SPORTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AIYZAF INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALEXANDER SUMMERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | UK EDUCATE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 2GO TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HARTLEY ROSE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/06/2023 |
| Person with significant control | BEDSVILLE LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | S & B PROPERTIES (OLDHAM) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HOLLYBUSH LOGISTICS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HRH COURIERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/04/2022 |
| Person with significant control | NN LONDON GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TO GO PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GALAXY ZONE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 07/10/2020 |
| Person with significant control | CAFE PURPS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIAMOND PARCEL SERVICE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/05/2020 |
| Person with significant control | ROSSOTECH ENGINEERING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CAFE PURPLEISH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/09/2020 |
| Person with significant control | KIINGS CLAIMS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/05/2020 |
| Person with significant control | LSM (NORTH WEST) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | S H FAST FOODS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AFFINITI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GENTECH ENGINEERING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LINES SOLICITORS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 2GO COURIERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MAGNA CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GS-IT RECRUITMENT LTD | — | Active | 19/06/2024 – present |