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Company Information for

SUZE HAKEEM

YISHUN AVENUE 9, Singapore, 761316,
Company Registration Number
SG53413477K
Unknown
Active

Company Overview

About Suze Hakeem
SUZE HAKEEM was founded on 2020-05-18 and has its registered office in Singapore. The organisation's status is listed as "Active". Suze Hakeem is a Unknown registered in Singapore with ACRA
Key Data
Company Name
SUZE HAKEEM
 
Legal Registered Office
YISHUN AVENUE 9
Singapore
761316
 
Filing Information
Company Number SG53413477K
Company ID Number SG53413477K
Date formed 2020-05-18
Country Singapore
Origin Country Singapore
Type Unknown
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2021-05-15 16:58:02
Primary Source:ACRA
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Companies with same name SUZE HAKEEM
The following companies were found which have the same name as SUZE HAKEEM. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUZE & NICKY LLC 530 NE 172ND STREET NORTH MIAMI BEACH, FL FL 33162 Inactive Company formed on the 2018-09-06
SUZE & ROB ENTERTAINMENT, LLC NV Permanently Revoked Company formed on the 2004-07-06
SUZE AIR, INC. 130 WEST RIVER RD BRATTLEBORO VT 05301 Dissolved Company formed on the 1998-07-27
SUZE BATAILLE LLC 4135 WESTGATE AVENUE WEST PALM BEACH FL 33409 Inactive Company formed on the 2015-03-10
SUZE BEAUTY LLC 3711 NW 21ST STREET LAUDERDALE LAKES FL 33311 Active Company formed on the 2020-07-02
SUZE CANAL TRANSPORTATION INC 3420 DILLON CT HURST TX 76054 ACTIVE Company formed on the 2015-10-27
SUZE CAR SALES AND SERVICE CORPORATION New Jersey Unknown
SUZE CLEANING SERVICES LLC 142 DOVE CIRCLE ROYAL PALM BEACH FL 33411 Active Company formed on the 2019-08-12
SUZE CLEANING LLC 211 NW 44TH STREET POMPANO BEACH FL 33064 Active Company formed on the 2021-01-24
SUZE COMPANY Delaware Unknown
SUZE CONKLIN MARKETING, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Revoked Company formed on the 2007-03-19
SUZE ENTERPRISES LTD. 15 DEB STREET Nassau PLAINVIEW NY 11803 Active Company formed on the 2018-08-29
SUZE FARQUHAR CONSULTING PTY LIMITED NSW 2034 Dissolved Company formed on the 2006-07-19
SUZE FISHER LIMITED 7 Herndon Road London SW18 2DQ Active - Proposal to Strike off Company formed on the 2006-03-28
SUZE GODIN LLC Michigan UNKNOWN
SUZE HARRISON, INC. 7831 S ESTES ST Littleton CO 80128 Administratively Dissolved Company formed on the 2003-12-23
SUZE INCORPORATED Maine Unknown
SUZE INTUTIVE ARTS, LLC 225 TRIBUTARY WAY BASTROP TX 78602 Active Company formed on the 2020-04-26
Suze Investments LLC 6918 Serena Drive Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2012-03-05
SUZE J E LIMITED SLOANE SQUARE HOUSE 2ND FLOOR 1 HOLBEIN PLACE LONDON ENGLAND SW1W 8NS Dissolved Company formed on the 2016-02-24
Corporation Filing History
ACRA Filing History
This is a record of the public documents (corporate filing) lodged from ACRA where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. SG

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SUZE HAKEEM or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUZE HAKEEM
Intangible Assets
Patents
We have not found any records of SUZE HAKEEM registering or being granted any patents
Domain Names
We do not have the domain name information for SUZE HAKEEM
Trademarks
We have not found any records of SUZE HAKEEM registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUZE HAKEEM. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SUZE HAKEEM are:

Outgoings
Business Rates/Property Tax
No properties were found where SUZE HAKEEM is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUZE HAKEEM any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUZE HAKEEM any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.