Who owns HAKIM & HAKIM LIMITED?

In the current sources, HAKIM & HAKIM LIMITED is connected to Mrs Mariam Hakim, Mr Abed Hakim, Mr Abed Hakim, Mrs Mariam Hakim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAKIM & HAKIM LIMITED's risk level?

WhiteIntel flags HAKIM & HAKIM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAKIM & HAKIM LIMITED appear across sources?

HAKIM & HAKIM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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HAKIM & HAKIM LIMITED

Name: HAKIM & HAKIM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAKIM & HAKIM LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2022 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-11-29
Legal form: ltd
Activity: 74909
Registered office: 61 Phyllis Avenue, London, KT3 6LA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HAKIM & HAKIM LIMITED
- Mrs Mariam Hakim· beneficial owner50%· via OpenOwnership
- Mr Abed Hakim· beneficial owner50%· via OpenOwnership
- Mr Abed Hakim· beneficial owner37.5%· via CH PSC
- Mrs Mariam Hakim· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 14513094
Status: active
Type: ltd
Incorporated: 2022-11-29
Registered office: 61 Phyllis Avenue, London, KT3 6LA, England
SIC: 74909

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HAKIM, Abed
- director · British · appointed 2022-11-29 · Companies House
- individual PSC · 25–50% shares · England · since 2022-11-29 · CH · PSC register
●
HAKIM, Mariam Kalsoom Sheikh
- director · British · appointed 2022-12-14 · Companies House
●
Mrs Mariam Hakim
- individual PSC · 25–50% shares · United Kingdom · since 2022-12-24 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAKIM & HAKIM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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