EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Sheikh Investment Partners Limited

Address
1st Floor, Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 13412330 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
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

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