HAKAM TRADING LTD
Company number 10542933 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Syed Wasif Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-12-30
- Date of birth
- September 1975
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 29, Croomes Hill, Bristol, BS16 5EQ, England
Mr Syed Kashif Jalil
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-02-25
- Ceased on
- 2023-04-28
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29, Croomes Hill, Bristol, BS16 5EQ, England