Hakeem Khan Hassan
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1983
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AZIZI PROPERTY LTD | 🇬🇧United Kingdom | Active | 05/03/2026 – 04/12/2024 |
| Person with significant control | KINGSBURY CHICKEN LIMITED | 🇬🇧United Kingdom | Active | 11/12/2024 – 04/12/2024 |
| Officer | KINGSBURY CHICKEN LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – 04/12/2024 |
| Person with significant control | IHSAN TRADING LTD | 🇬🇧United Kingdom | Active | 03/12/2024 – 01/12/2024 |
| Officer | IHSAN TRADING LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – 01/12/2024 |
| Person with significant control | AZIZI PROPERTY LTD | 🇬🇧United Kingdom | Active | 05/12/2024 – 04/12/2024 |
| Person with significant control | AL FAHID MONEY TRANSFER LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | AL FAHID MONEY TRANSFER LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | ALMOND GENERAL TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 14/06/2023 |
| Officer | ALMOND GENERAL TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – 14/06/2023 |