# Mr Abdul Kareem Nadeem

## Details

- **Born:** 3/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [M & L Scot Enterprise Ltd](/company/SC606788) | ownership-of-shares-75-to-100-percent | 30 Aug 2018 | 1 Mar 2020 |
| [M & L Scot Enterprise Ltd](/company/SC606788) | significant-influence-or-control | 15 Apr 2020 | 10 Aug 2022 |
| [M & L Scot Enterprise Ltd](/company/SC606788) | right-to-appoint-and-remove-directors | 11 Aug 2022 | 31 Aug 2022 |
| [PFS Enterprises Ltd](/company/SC797506) | 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](/company/SC768630) | 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](/company/SC691272) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2021 |  |
| [Payeasypro Limited](/company/SC669365) | 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](/company/SC657841) | 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](/company/SC519896) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [NADEEM, Abdul Kareem](/person/5607290) (1 appointment, 0 holdings)
- [NADEEM, Abdul Kareem](/person/5607640) (1 appointment, 0 holdings)
- [NADEEM, Abdul Kareem](/person/5681817) (1 appointment, 0 holdings)