Mr Abdul Kareem Nadeem
- Born
- 3/1967
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| M & L Scot Enterprise Ltd | Ownership Of Shares 75 To 100 Percent | 30 Aug 2018 | 1 Mar 2020 |
| M & L Scot Enterprise Ltd | Significant Influence Or Control | 15 Apr 2020 | 10 Aug 2022 |
| M & L Scot Enterprise Ltd | Right To Appoint And Remove Directors | 11 Aug 2022 | 31 Aug 2022 |
| PFS Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| K5 Scot Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2023 | |
| SFD Snacks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | |
| Payeasypro Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Jul 2020 | |
| A.N.J Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Mar 2020 | |
| Pan Convenience Store Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- NADEEM, Abdul Kareem (1 appointment, 0 holdings)
- NADEEM, Abdul Kareem (1 appointment, 0 holdings)
- NADEEM, Abdul Kareem (1 appointment, 0 holdings)