SNS PARAGON LTD

Company number 13874893

3 active persons with significant control / 0 active statements

Mrs Alia Hakim (Active)

• Correspondence address: 5a, Station Terrace, East Boldon, Tyne & Wear, England, NE36 0LJ
• Notified on: 24 July 2024
• Date of birth: May 1975
• 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%

Mr Sarwar Hakim (Active)

• Correspondence address: 5a, Station Terrace, East Boldon, Tyne & Wear, United Kingdom, NE36 0LJ
• Notified on: 26 January 2022
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nadeem Hakim (Active)

• Correspondence address: 5a, Station Terrace, East Boldon, Tyne & Wear, United Kingdom, NE36 0LJ
• Notified on: 26 January 2022
• 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%

Mr Saleem Hakim (Ceased)

• Correspondence address: 5a, Station Terrace, East Boldon, Tyne & Wear, United Kingdom, NE36 0LJ
• Notified on: 26 January 2022
• Ceased on: 24 July 2024
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%