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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nadeem Raza

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerMODA BELLA LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlMODA BELLA LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerCHIC 21 LTD🇬🇧Regno UnitoDissolved17/03/2026 – present
Person with significant controlCHIC 21 LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerMISS ONE LTD🇬🇧Regno UnitoActive17/03/2026 – 01/08/2023
Person with significant controlMISS ONE LTD🇬🇧Regno UnitoActive26/06/2024 – 01/08/2023
OfficerNTN TRADING LTD🇬🇧Regno UnitoDissolved06/04/2026 – present
OfficerFASH TAG LTD🇬🇧Regno UnitoDissolved17/03/2026 – 01/06/2021
Person with significant controlNTN TRADING LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlZSA ZSA LTD🇬🇧Regno UnitoDissolved22/06/2024 – 01/08/2020
OfficerMY DELICIOUS DESSERTS LIMITED🇬🇧Regno UnitoDissolved01/05/2026 – present
Person with significant controlMY DELICIOUS DESSERTS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlMODE FOR YOU LTD—Dissolved25/06/2024 – present
OfficerMODE FOR YOU LTD—Dissolved17/03/2026 – present
OfficerN. RAZA LTD🇬🇧Regno UnitoDissolved25/05/2026 – present

Timeline (16 events)

07/04/2026

Country of residence updated

England → United Kingdom

06/04/2026

Country of residence updated

United Kingdom → England

22/10/2010

Role update

appointed

Network

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Network depth

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