Search OpenSanctions

Mohammed NADEEM

Disqualified

Mohammed NADEEM is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mohammed NADEEM · Nadeem MOHAMMED				[sources]
Birth date	1993-03-12				[sources]
Nationality	United Kingdom				[sources]
First name	Mohammed · Nadeem				[sources]
Last name	MOHAMMED · NADEEM				[sources]
Title	Mr				[sources]
Address	203 Park Road, Peterborough, United Kingdom, PE1 2UH				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-10-02	First seen	2024-07-30

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2023-06-15	2028-06-14

Directorships
Organization	Role	Start date	End date
NM AUTOS LTD	-	-	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-sk8px6p4acyxwfjh4mfx-k4-wn0 · gb-coh-yvn4gkv-xjgbe8mihlvspvkzdua

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.