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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nadeem Hakim

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSNS PARAGON LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSNS COMMERCIAL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlS&N PROPERTY (NE) LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlESTATES H LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMANDRAKE ESTATES LTD🇬🇧Regno UnitoActive18/06/2024 – 11/05/2020
Person with significant controlTRANCE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLADIES FIRST LTD—Dissolved18/06/2024 – present

Timeline (7 events)

26/01/2022

Role update

appointed

19/10/2020

Role update

appointed

29/07/2016

Role update

appointed

Network

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Network depth

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Saleem Hakim

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Altre aziende e persone

MICHAEL KEKOAOKALANI WALEAASSADIAN, Mojjtaba🇬🇧Judith Thomas