NAEEM AHMAD - SUNDERLAND - BUSINESSMAN
NAEEM AHMAD - SUNDERLAND - BUSINESSMAN
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Overview
NAEEM AHMAD is a Businessman from Sunderland. This person was born in October 1973, which was over 50 years ago. NAEEM AHMAD is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to SC RETAIL SF LTD on 2021-04-16, from which they resigned on 2023-04-01.
Address
1, Roker Baths Road
Sunderland
SR6 9QE
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SC RETAIL SF LTD | Active | Director | 2021-04-16 until 2023-04-01 | RESIGNED | £19,638 equity |
| WISE OFF LICENCE LIMITED | Active | Director | 2021-01-11 | CURRENT | £33,505 equity |
| ORIX ACCOUNTANTS LTD | Active | Director | 2020-03-27 | CURRENT | £2,509 cash, £15,729 equity |
| ORIX RETAILS LIMITED | Active | Director | 2019-03-11 until 2024-01-21 | RESIGNED | £729 cash, £1,604 equity |
| HYBRID GASIFICATION LTD | Active | Director | 2018-08-02 until 2024-05-13 | RESIGNED | £124,097 cash, £158,338 equity |
| HYBRID GASIFICATION LTD | Active | Director | 2018-01-20 until 2018-04-17 | RESIGNED | £124,097 cash, £158,338 equity |
| SC RETAIL GS LTD | Active | Director | 2018-01-12 until 2023-04-01 | RESIGNED | £14,720 equity |
| H AHMAD CONSULTING LTD | Active | Director | 2018-01-01 | CURRENT | £4,869 equity |
| SC RETAIL LTD | Liquidation | Director | 2016-09-13 | CURRENT | £23,233 equity |
| SC STORES LTD | Active | Director | 2016-09-13 | CURRENT | £15,585 equity |
| STANLEY RETAILS LTD | Dissolved - no longer trading | Director | 2016-06-11 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ORIX RETAILS LIMITED | 2019-03-11 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HUMAIRA RIAZ | Business | Newcastle Upon Tyne, United Kingdom | 5 |
| WAQAS MALIK | Director | Newcastle Upon Tyne, England | 1 |
| MRS RAMANDEEP KAUR JOHAL | General Manager | Sunderland, England | 2 |
| MR JAGTAR SINGH JOHAL | Business Man | Sunderland, United Kingdom | 7 |
| MR AVTAR SINGH GHUMAN | Company Director | Sunderland, England | 1 |
| MR JAGTAR SINGH JOHAL | Manager | Sunderland, England | 1 |
| SAMIA ALI BHATTI | Business | Newcastle Upon Tyne, England | 1 |
| MR. MUHAMMAD ULLAH | Business | Newcastle Upon Tyne, England | 3 |
| MR NAEEM AHMAD | Business | Newcastle Upon Tyne, England | 1 |
| WAYNE PAYTON | Director | Newcastle Upon Tyne, England | 6 |
| TASAWAR HUSSAIN | Business Man | Washington, England | 1 |
| SAMREEN ZAHRA | Business Women | Washington, England | 1 |
| MR KRISHNAKUMAR SANTOSH | Director | Newcastle Upon Tyne, England | 2 |
| MR AADIL ABDULLAH MALIK | Director | Newcastle Upon Tyne, England | 1 |
| MR JAMES WATKINS | Director | Goodwick, Wales | 1 |
| MR NAEEM AHMAD | Director | Newcastle Upon Tyne, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HARIJS ASENIEKS | Working | Sunderland, England | 1 |
| MR DANS HOFRATS | Company Director | Sunderland, England | 1 |
| MR JAGTAR SINGH JOHAL | General Manager | Sunderland, England | 1 |
| MRS RAMANDEEP KAUR JOHAL | General Manager | Sunderland, England | 2 |
| MRS OLIVIA WHITING | Director | Sunderland, England | 1 |
| MR JOSHUA WHITING | Director | Sunderland, England | 1 |
| MRS ANDREA HENDERSON | Sunderland, United Kingdom | 1 | |
| MRS ANDREA HENDERSON | Director | Sunderland, United Kingdom | 1 |
| MR JAGTAR SINGH JOHAL | Business Man | Sunderland, United Kingdom | 7 |
| MR JAGTAR SINGH JOHAL | Manager | Sunderland, England | 1 |