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Mohammed, Hakim Jamil
Mohammed, Hakim Jamil
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
12 Newman Avenue, Beverley, East Yorkshire, HU17 7FB, United Kingdom
IIF 6 12, Newman Avenue, Beverley, HU17 7FB, England
IIF 7 IIF 8 IIF 9 12, Newman Avenue, Beverley, North Humberside, HU17 7FB, United Kingdom
IIF 10 2nd Floor, Beaver House, Butcher Row, Beverley, East Yorkshire, HU17 0AA, United Kingdom
IIF 11 61, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW, United Kingdom
Mr Hakim Jamil Mohammed
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 12, Newman Avenue, Beverley, East Yorkshire, HU17 7FB, United Kingdom
IIF 14 12, Newman Avenue, Beverley, HU17 7FB, England
IIF 15 12, Newman Avenue, Beverley, HU17 7FB, United Kingdom
IIF 16 2nd Floor, Butcher Row, Beaver House, Beverley, HU17 0AA, United Kingdom
IIF 17 14076571 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18 IIF 19 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom
IIF 20 61, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW, United Kingdom
- 1 12 Newman Avenue, Beverley, North Humberside, United KingdomActive Corporate (2 parents)Officer
2025-04-02 ~ nowIIF 7 - Director → ME - 2 12 Newman Avenue, Beverley, North Humberside, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 12 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,702 GBP2024-03-31Officer 2017-02-06 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 61 Nunburnholme Avenue, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-298 GBP2019-05-31Officer 2018-05-02 ~ dissolvedIIF 11 - Director → ME
- 5 12 Newman Avenue, Beverley, North Humberside, United KingdomActive Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 8 - Director → ME
- 6 12 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Officer 2023-05-24 ~ nowIIF 2 - Director → ME
- 7 1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 12 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2022-04-28 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 12 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,022 GBP2023-12-31Officer 2022-04-28 ~ nowIIF 4 - Director → ME
- 10 12 Newman Avenue, Beverley, EnglandDissolved Corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 12 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)96,426 GBP2023-12-31Officer 2021-05-18 ~ nowIIF 1 - Director → ME
- 1 61 Nunburnholme Avenue, North Ferriby, East Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-298 GBP2019-05-31Person with significant control 2018-05-02 ~ 2019-01-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 2nd Floor Butcher Row, Beaver House, Beverley, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-326,463 GBP2024-03-31Officer 2020-02-12 ~ 2020-07-13IIF 10 - Director → MEPerson with significant control 2020-02-12 ~ 2020-07-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 12 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)49,022 GBP2023-12-31Person with significant control 2022-04-28 ~ 2023-01-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 12 Newman Avenue, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)96,426 GBP2023-12-31Person with significant control 2021-05-18 ~ 2024-02-28IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
