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Nom

Sheikh Ventures Limited

Adresse
Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11851860 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
64304 - Fonds de placement et entités financières similaires
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 Holdings Group (Investments) Limited Status: Active Notified: 01/04/2020 Companies House Number: 07649108 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hussain, Sheeam Darkes Lane, Potter Bar, Hertfordshire, United Kingdom Status: Active Notified: 28/02/2019 Role: Secretary
    Sheikh, Akbar Potters Bar, Hertfordshire Status: Active Notified: 28/02/2019 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Farouq Rashid Potters Bar, Hertfordshire Status: Active Notified: 28/02/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Potters Bar, Hertfordshire Status: Active Notified: 28/02/2019 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British