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Mr Sarwar Hakim
Mr Sarwar Hakim
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesHakim, Sarwar
British manager born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesHakim, Sarwar
British property management born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
5a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
Hakim, Sarwar
British wholesaler born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4 Beechfield Road, Gosforth, Newcastle Upon Tyne, NE3 4DR
Hakim, Sarwar
Registered addresses and corresponding companies
IIF 13 53, George Street, Newcastle Upon Tyne, NE4 7JN, England
- 1 53 George Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)897,874 GBP2024-04-30Officer
2004-06-20 ~ nowIIF 11 - Director → ME 2010-09-30 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 2 5a Station Terrace, East Boldon, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2020-08-21 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5a Station Terrace, East Boldon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5a Station Terrace, East Boldon, Tyne & Wear, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5a Station Terrace, East Boldon, Tyne & Wear, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5a Station Terrace, East Boldon, EnglandActive Corporate (1 parent)Equity (Company account)-291,209 GBP2024-09-30Officer 2008-12-12 ~ 2013-01-28IIF 10 - Director → ME
- 2 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2003-02-27 ~ 2006-03-31IIF 12 - Director → ME
