EUROREGISTRY
GB · Person with significant control
Abdul Kareem Nadeem
Abdul Kareem Nadeem is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Abdul Kareem Nadeem
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1967
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abdul Kareem Nadeem's companies
- Abdul Kareem Nadeem owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: development of building projects (2), non-specialised wholesale trade (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Prestonpans (4), Gorebridge (1) and Musselburgh (1).
- The companies were incorporated between 2015 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Abdul Kareem Nadeem as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PFS ENTERPRISES LTD SC797506 · Private Limited Company | Active | 1 February 2024 | Musselburgh | Development of building projects; Non-specialised wholesale of food, beverages and tobacco; Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2024 |
| K5 SCOT ENTERPRISES LTD SC768630 · Private Limited Company | Active | 9 May 2023 | Prestonpans | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2023 |
| SFD SNACKS LIMITED SC691272 · Private Limited Company | Active - Proposal to Strike off | 5 March 2021 | Prestonpans | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2021 |
| PAYEASYPRO LIMITED SC669365 · Private Limited Company | Active | 30 July 2020 | Prestonpans | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 30 July 2020 |
| A.N.J ENTERPRISES LTD SC657841 · Private Limited Company | Active | 19 March 2020 | Gorebridge | Non-specialised wholesale trade; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2020 |
| PAN CONVENIENCE STORE LIMITED SC519896 · Private Limited Company | Active | 10 November 2015 | Prestonpans | Development of building projects; Construction of commercial buildings; Non-specialised wholesale trade; Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Abdul Kareem Nadeem was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| M & L SCOT ENTERPRISE LTD SC606788 · Private Limited Company | Can appoint or remove a majority of the board of directors | 11 August 2022 | 31 August 2022 |
Connections
Others with significant control of these companies
- Javid IqbalA.N.J ENTERPRISES LTD
- Mohammed Asif NadeemA.N.J ENTERPRISES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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