MANDRAKE ESTATES LTD
Company number 05145059 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Saleem Hakim
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2020-05-11
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5a, Station Terrace, East Boldon, NE36 0LJ, England
Mr Nadeem Hakim
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control as a member of a firm
- Notified on
- 2019-08-02
- Ceased on
- 2020-05-11
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5a, Station Terrace, East Boldon, NE36 0LJ, England
Mr Nadeem Hakim
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control as a member of a firm
- Notified on
- 2017-06-03
- Ceased on
- 2018-07-01
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 53, George Street, Newcastle Upon Tyne, NE4 7JN
Mr Shaban Suleman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control as a member of a firm
- Notified on
- 2017-06-03
- Ceased on
- 2020-02-17
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5a, Station Terrace, East Boldon, NE36 0LJ, England