EORI-Search.co.uk

EORI-Search in


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
Accountstotal-exemption-full
last accounts made up to 30 June 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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-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%
  • gb-flag 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