OpenCompanies

Mr Tariq Hakim

Born
4/1987
Nationality
Pakistani
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Smart Removal And Logistics Limited Ownership Of Shares 75 To 100 Percent 28 May 2026
Torchline Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2025
Alfatah Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2021

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.

Data