Mr Nadeem Hakim
- Born
- 3/1965
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mandrake Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
3 Jun 2017 | 1 Jul 2018 |
| Mandrake Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
2 Aug 2019 | 11 May 2020 |
| Estates H Ltd | Ownership Of Shares 25 To 50 Percent | 21 Aug 2020 | 23 May 2025 |
| SNS Paragon Ltd | Ownership Of Shares 25 To 50 Percent | 26 Jan 2022 | |
| S&N Property (Ne) Ltd | Ownership Of Shares 25 To 50 Percent | 19 Oct 2020 | |
| SNS Commercial Ltd | Ownership Of Shares 25 To 50 Percent | 19 Oct 2020 | |
| Trance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Nov 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- HAKIM, Nadeem (5 appointments, 0 holdings)