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Nom

Sheikh Investment Partners 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 13412330 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sheikh Property Holdings Limited Status: Active Notified: 20/05/2021 Companies House Number: 12686479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 20/05/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Farouq Rashid Potters Bar, England Status: Active Notified: 20/05/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 20/05/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British