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Nom

Hakeem & Sons CO. LTD
Adresse
Unit 38 Corbidge Court
Glaisher Street
London
SE8 3ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14726250 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ammara, Umme Status: Active Notified: 13/03/2023 Date of Birth: 06/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hakeem Hafiz, Muhammad Status: Active Notified: 13/03/2023 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ammara, Umme London, England Status: Active Notified: 13/03/2023 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Pakistani
    Hakeem Hafiz, Muhammad London, England Status: Active Notified: 13/03/2023 Date of Birth: 07/1981 Occupation: President Role: Director Country of Residence: Saudi Arabia Nationality: Pakistani