# Mr Nadeem Hakim

## Details

- **Born:** 3/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mandrake Estates Ltd](/company/05145059) | 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](/company/05145059) | 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](/company/12828779) | ownership-of-shares-25-to-50-percent | 21 Aug 2020 | 23 May 2025 |
| [SNS Paragon Ltd](/company/13874893) | ownership-of-shares-25-to-50-percent | 26 Jan 2022 |  |
| [S&N Property (Ne) Ltd](/company/12961140) | ownership-of-shares-25-to-50-percent | 19 Oct 2020 |  |
| [SNS Commercial Ltd](/company/12961270) | ownership-of-shares-25-to-50-percent | 19 Oct 2020 |  |
| [Trance Ltd](/company/07853163) | 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

- [HAKIM, Nadeem](/person/5857600) (5 appointments, 0 holdings)