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Nom

Sheikh Investment Group Limited

Adresse
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12669784 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Sheikh, Akbar Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Sheikh, Hamza Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Sheikh, Haroon Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 05/08/2021 Companies House Number: 07649108 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%