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SummaryRoles & PositionsCronologiaReteRelated Profiles

Naeem Ahmad

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAEEM BUILDERS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlKRS DESIGN & BUILD PROJECTS LTD—Dissolved19/06/2024 – present
Person with significant controlSOFA WORLD LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlADELPHI KEBAB HOUSE LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlEXPZ MART LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlLA PARMA ORIENT FLAME LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNA24 CONSULTANCY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCONWAY & PARTNERS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlRNR FOODS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLEWISHAM & LEE LTD🇬🇧Regno UnitoDissolved19/06/2024 – 23/06/2021
Person with significant controlTX MANAGEMENT LIMITED🇬🇧Regno UnitoActive18/06/2024 – 02/02/2021
Person with significant controlLA PARMA PIZZERIA KINGSTON LTD🇬🇧Regno UnitoDissolved19/06/2024 – 25/11/2021
Person with significant controlDEEPDALE CURRY HOUSE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSIMPLE DESIGN LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlORIX RETAILS LIMITED🇬🇧Regno UnitoLiquidation19/06/2024 – 21/01/2024
Person with significant controlRANTA RECRUITMENT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSC RETAIL SF LTD🇬🇧Regno UnitoLiquidation19/06/2024 – 16/04/2021
Person with significant controlHYBRID GASIFICATION LTD🇬🇧Regno UnitoActive18/06/2024 – 10/06/2021
Person with significant controlESHAN FASHION TECH LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBURATTA LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAUTO HUNTER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlA&N DESIGNER LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSC RETAIL GS LTD🇬🇧Regno UnitoLiquidation18/06/2024 – 01/04/2023
Person with significant controlH AHMAD CONSULTING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAA MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSC RETAIL LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 05/06/2020
Person with significant controlQUMRAN CARE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEDINBURGH INSTALLS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEDINBURGH GAS & ELECTRICAL SERVICES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlMB TRAINING LTD🇬🇧Regno UnitoLiquidation19/06/2024 – 28/02/2022
Person with significant controlHD SATELLITE & SECURITY LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlHDSS GROUP LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlSC STORES LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 13/05/2024
Person with significant controlAK LEGAL ADVISORS LTD—Dissolved19/06/2024 – present
Person with significant controlVILEX SERVICES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (46 events)

19/06/2024

Country of residence updated

United Kingdom → England

13/05/2024

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

NANCY S NING🇬🇧Mrs Catherine Sarah SutcliffeERIC THIERRY FREDERIC JEHANNO