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Sohail Nadeem

Nadeem Sohail

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Business Man
  • Food Wholesalers
  • Businessman
  • Director

Location

CRAIGAVON

Charts

Visits

SOHAIL NADEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-92023-12024-32024-82025-3012

Searches

SOHAIL NADEEM (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Business areas

Business related areas

  • Craigavon
  • Armagh
  • Hillingdon
  • Manchester
  • Rochdale
  • Westminster
  • Bury

History

Partial History
Date Event Region
Wednesday, November 2, 2011Appointment as DirectorManchester
Tuesday, August 20, 2013Appointment as DirectorCraigavon
Thursday, April 3, 2014Appointment as DirectorHillingdon
Sunday, June 1, 2014Appointment as DirectorArmagh
Tuesday, July 1, 2014Appointment as DirectorCraigavon
Wednesday, October 8, 2014Appointment as DirectorCraigavon
Wednesday, February 11, 2015Appointment as DirectorCraigavon
Thursday, December 17, 2015Appointment as DirectorCraigavon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Saturday, August 20, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCraigavon
Wednesday, August 31, 2016Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Armagh
Monday, March 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Craigavon
Thursday, June 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Friday, July 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, December 1, 2020Appointment as DirectorManchester
Wednesday, May 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, June 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, December 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Monday, January 22, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Thursday, September 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, December 1, 2024Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024
Dec 31, 2023£ 1
Sep 30, 2023
Aug 31, 2023£ 15,550 £ 0
Mar 31, 2023£ 1
Feb 29, 2020£ 6
Feb 29, 2020£ 4
Jul 31, 2019£ 11
Aug 31, 2018£ 4
Nov 30, 2017£ 10,675
Feb 28, 2016£ 12,291 £ 5,810 £ 200
Oct 31, 2015£ 920 £ 1,226 £ 2,885 £ 100
Oct 31, 2015£ 2,930 £ 7,663 £ 373 £ 100
Totals£ 16,141£ 14,699£ 3,458£ 26,425£ 27

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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