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Dato Capital United Kingdom

Ajmal Rouf Sheikh

Sheikh Ajmal Rouf

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ajmal Rouf Sheikh - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Location

Ilford

Charts

Visits

Ajmal Rouf Sheikh (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • City Of London
  • Newham

History

Partial History
Date Event Region
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Redbridge
Saturday, July 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Tuesday, December 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, December 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, January 28, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, April 26, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Tuesday, April 30, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Thursday, October 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, February 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, February 25, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, June 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, May 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, June 2, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, February 11, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Tower Hamlets
Monday, January 20, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, February 27, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 56,217 £ 3
Jun 30, 2024£ 0
Mar 31, 2024£ 34,092 £ 1
Feb 29, 2024
Sep 30, 2019£ 188,236
Sep 30, 2017£ 13,882
Totals£ 292,427£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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