Nadeem Ahmad Naz
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CANE DE MONTE LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – 04/12/2025 |
| Officer | CANE DE MONTE LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | ZEPHYRA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | SUPERHERO BRANDS LTD | — | Active | 26/09/2025 – present |
| Officer | SUPERHERO BRANDS LTD | — | Active | 15/03/2026 – present |
| Person with significant control | FISCURA LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | FISCURA LTD | 🇬🇧Regno Unito | Active | 25/01/2026 – present |
| Person with significant control | LE SLOWE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LE SLOWE LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | AKASEE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/12/2025 – present |
| Person with significant control | MORABLA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 15/12/2022 |
| Officer | MORABLA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | SAPIENCE EDUCATION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RED FLAME INVESTMENTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | PEPPA INVESTMENTS LIMITED | — | Dissolved | 28/03/2026 – present |
| Person with significant control | PEPPA INVESTMENTS LIMITED | — | Dissolved | 07/12/2025 – present |
| Officer | DHAHAB INVESTMENTS LIMITED | — | Dissolved | 28/03/2026 – present |
| Person with significant control | DHAHAB INVESTMENTS LIMITED | — | Dissolved | 27/04/2024 – present |
| Person with significant control | CRYSTALAY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 11/02/2022 |
| Officer | CRYSTALAY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | CRYSTALAY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | AKASEE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | ORIAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/02/2022 |
| Person with significant control | KAAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/02/2022 |
| Officer | KAAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | AKASEE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | HAYTON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/12/2025 – 03/02/2022 |
| Officer | HAYTON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | ORIAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | HAYTON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |