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Mr Nadeem Mohammad
Mr Nadeem Mohammad
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Khiz Accounting, 265 Purley Way, Croydon, CR0 0XZ, England
IIF 2 10, South Lodge Avenue, Mitcham, CR4 1LU, England
IIF 3 39, Upper Green East, Mitcham, Surrey, CR4 2PF, United Kingdom
IIF 4 81, Glamorgan Close, Mitcham, CR4 1XH, England
IIF 5 86, Fleming Mead, Mitcham, CR4 3LW, England
IIF 6 86, Fleming Mead, Mitcham, CR4 3LW, United Kingdom
IIF 7 35a, High Street, Thornton Heath, Surrey, CR7 8RU, United Kingdom
IIF 8 5, Cotford Parade, Bridgestoke Road, Thornton Heath, CR7 7JG, England
IIF 9 Flat Above, 35a High Street, Thornton Heath, CR7 8RU, United Kingdom
Mohammad, Nadeem
British commercial director born in November 1979Resident in England
Registered addresses and corresponding companiesMohammad, Nadeem
British company director born in November 1979Resident in England
Registered addresses and corresponding companiesMohammad, Nadeem
British director born in November 1979Resident in England
Registered addresses and corresponding companiesMohammad, Nadeem
British company director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Khiz Accounting, 265 Purley Way, Croydon, CR0 0XZ, England
- 1SALON AND AFRO WHOLESALE LTD - 2023-12-12 10 South Lodge Avenue, Mitcham, EnglandActive Corporate (1 parent)Officer
2025-04-24 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 81 Glamorgan Close, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)6,565 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 86 Fleming Mead, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Flat Above, 35a High Street, Thornton Heath, United KingdomDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 35a High Street, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer 2023-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 C/o Khiz Accounting, 265 Purley Way, Croydon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)840 GBP2024-02-29Officer 2025-04-10 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 10 South Lodge Avenue, Mitcham, LondonActive Corporate (1 parent)Equity (Company account)-150 GBP2024-08-31Officer 2022-08-15 ~ 2025-03-04IIF 12 - Director → MEPerson with significant control 2022-08-15 ~ 2025-03-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 39 Upper Green East, Mitcham, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,615 GBP2024-03-31Officer 2023-03-24 ~ 2025-09-01IIF 16 - Director → MEPerson with significant control 2023-03-24 ~ 2025-09-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 5 Cotford Parade, Bridgestoke Road, Thornton Heath, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100,788 GBP2023-11-30Officer 2021-04-26 ~ 2021-09-01IIF 15 - Director → MEPerson with significant control 2021-04-26 ~ 2021-09-01IIF 8 - Ownership of shares – 75% or more → OE
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