The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Hakim, Fiaz Sarwar
Hakim, Fiaz Sarwar
British manager born in August 1981Resident in England
Registered addresses and corresponding companiesHakim, Fiaz Sarwar
British self employed born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 4
4 Beechfield Road, Gosforth, Newcastle Upon Tyne, NE3 4DR
Hakim, Fiaz Sarwar
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 277, Beverley Road, Hull, HU5 2TH, England
Hakim, Fiaz Sarwar
British manager born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
Hakim, Fiaz Sarwar
British Registered addresses and corresponding companies
IIF 7 4 Beechfield Road, Gosforth, Newcastle Upon Tyne, NE3 4DR
Mr Fiaz Sarwar Hakim
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5a Station Terrace, East Boldon, Tyne & WearDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer
2012-10-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 277 Beverley Road, Hull, EnglandDissolved Corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 5a Station Terrace, East Boldon, Tyne & WearDissolved Corporate (1 parent)Officer 2009-06-23 ~ 2009-08-04IIF 2 - Director → ME 2009-06-23 ~ 2009-08-04IIF 7 - Secretary → ME
- 2 53 George Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)897,874 GBP2024-04-30Officer 2004-04-19 ~ 2010-05-01IIF 4 - Director → ME
- 3 5a Station Terrace, East Boldon, EnglandActive Corporate (1 parent)Equity (Company account)1,058 GBP2024-03-31Officer 2022-03-30 ~ 2022-11-18IIF 6 - Director → MEPerson with significant control 2022-03-30 ~ 2022-11-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 683-693 Wilmslow Road Didsbury, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-79,892 GBP2023-01-31Officer 2015-01-07 ~ 2021-10-22IIF 3 - Director → MEPerson with significant control 2017-01-05 ~ 2021-10-22IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE 2021-10-31 ~ 2022-01-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
