MANDRAKE ESTATES LTD

Company number 05145059

1 active person with significant control / 0 active statements

Mr Saleem Hakim (Active)

• Correspondence address: 5a, Station Terrace, East Boldon, England, NE36 0LJ
• Notified on: 11 May 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Nadeem Hakim (Ceased)

• Correspondence address: 5a, Station Terrace, East Boldon, England, NE36 0LJ
• Notified on: 2 August 2019
• Ceased on: 11 May 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Shaban Suleman (Ceased)

• Correspondence address: 5a, Station Terrace, East Boldon, England, NE36 0LJ
• Notified on: 3 June 2017
• Ceased on: 17 February 2020
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Nadeem Hakim (Ceased)

• Correspondence address: 53 George Street, Newcastle Upon Tyne, NE4 7JN
• Notified on: 3 June 2017
• Ceased on: 1 July 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm