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