SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
Company number 07649108
- Company Overview for SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED (07649108)
- Filing history for SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED (07649108)
- People for SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED (07649108)
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Persons with significant control: 4 active persons with significant control / 0 active statements
Sheikh Investment Group Limited Active
- Correspondence address
- 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG
- Notified on
- 5 August 2021
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 12669784
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Sheikh Property Holdings Limited Active
- Correspondence address
- 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG
- Notified on
- 5 August 2021
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 12686479
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Haroon Rashid Sheikh Active
- Correspondence address
- 1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
- Notified on
- 6 April 2016
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Farouq Rashid Sheikh Active
- Correspondence address
- 1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
- Notified on
- 6 April 2016
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control