Hakeem Khan Hassan
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1983
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AZIZI PROPERTY LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – 4/12/2024 |
| Persona con control significativo | KINGSBURY CHICKEN LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2024 – 4/12/2024 |
| Cargo | KINGSBURY CHICKEN LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 4/12/2024 |
| Persona con control significativo | IHSAN TRADING LTD | 🇬🇧United Kingdom | Activa | 3/12/2024 – 1/12/2024 |
| Cargo | IHSAN TRADING LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 1/12/2024 |
| Persona con control significativo | AZIZI PROPERTY LTD | 🇬🇧United Kingdom | Activa | 5/12/2024 – 4/12/2024 |
| Persona con control significativo | AL FAHID MONEY TRANSFER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | AL FAHID MONEY TRANSFER LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | ALMOND GENERAL TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/6/2023 |
| Cargo | ALMOND GENERAL TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – 14/6/2023 |