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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hakim, Samina
Hakim, Samina
British Registered addresses and corresponding companies
IIF 1
Clifton Cottage, Dunholme Road, Newcastlew Upon Tyne, NME4 6XE
Hakim, Samina
British managerRegistered addresses and corresponding companies
IIF 2 Unit 2, 37 George Street, Newcastle Upon Tyne, NE4 7JN
Hakim, Samina
British manager born in July 1969Resident in England
Registered addresses and corresponding companiesHakim, Samina
British manager born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Clifton Cottage, Dunholme Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6XE, United Kingdom
Mrs Samina Hakim
British born in July 1969Resident in England
Registered addresses and corresponding companies
- 1 5a Station Terrace, East Boldon, Tyne & Wear, EnglandActive Corporate (1 parent)Equity (Company account)-1,487 GBP2024-03-31Officer
2016-02-11 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 Unit 2, 37 George Street, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)-31,509 GBP2023-08-31Officer 2022-11-25 ~ nowIIF 4 - Director → ME 2007-08-10 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-10-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 5a Station Terrace, East Boldon, Tyne & WearDissolved Corporate (1 parent)Officer 2009-09-08 ~ dissolvedIIF 5 - Director → ME
- 1 Unit 2, 37 George Street, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)-31,509 GBP2023-08-31Officer 2008-08-11 ~ 2010-10-20IIF 2 - Secretary → ME
