All Information about:

Name	Sheikh Property Holdings Limited
Address	1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID	no VAT ID available
Company No.	12686479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Sheikh, Farouq Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheikh, Yusuf Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

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%

GB Sheikh Investment Partners Limited Status: Active Notified: 20/05/2021 Companies House Number: 13412330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sheikh Property Holdings Limited

Quick access

Officers (2)

Companies Controlled by This Company (2)