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Dato Capital United Kingdom

Amir Arif Sheikh

Sheikh Amir Arif

Reports

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • Marketing

Location

LONDON

Charts

Visits

AMIR ARIF SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Redbridge
  • Luton
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, November 7, 2013Appointment as DirectorWaltham Forest
Wednesday, December 11, 2013Appointment as DirectorWaltham Forest
Monday, November 3, 2014Appointment as DirectorNewham
Wednesday, June 10, 2015Appointment as DirectorRedbridge
Monday, February 15, 2016Appointment as DirectorNewham
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or controlNewham
Sunday, December 11, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Sunday, January 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, February 1, 2018Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, January 17, 2019Appointment as DirectorLuton
Sunday, May 19, 2019Resignation as DirectorLuton
Friday, May 31, 2019Resignation as DirectorRedbridge
Sunday, September 1, 2019Appointment as Shareholder (above 75%)Redbridge
Friday, October 18, 2019Resignation as DirectorWaltham Forest
Friday, November 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorWaltham Forest
Tuesday, February 11, 2020Appointment as DirectorRedbridge
Friday, February 21, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmWaltham Forest
Monday, March 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, May 16, 2020Resignation as DirectorRedbridge
Saturday, June 13, 2020Appointment as DirectorRedbridge
Thursday, October 1, 2020Resignation as DirectorRedbridge
Monday, January 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, January 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, March 24, 2021Appointment as DirectorRedbridge
Tuesday, April 13, 2021Appointment as DirectorTower Hamlets
Tuesday, June 1, 2021Appointment as DirectorRedbridge
Thursday, June 3, 2021Appointment as DirectorWaltham Forest
Tuesday, July 6, 2021Appointment as DirectorWaltham Forest
Wednesday, July 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, August 31, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, September 21, 2021Resignation as DirectorRedbridge
Friday, October 15, 2021Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorWaltham Forest
Monday, January 17, 2022Appointment as DirectorWaltham Forest
Wednesday, March 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, May 25, 2022Resignation as DirectorNewham
Wednesday, June 1, 2022Resignation 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, July 10, 2022Resignation as DirectorTower Hamlets
Thursday, January 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, August 8, 2024Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Apr 30, 2024£ 45,797 £ 220
Apr 30, 2024£ 25,000 £ 51
Apr 30, 2024£ 123,582 £ 92
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Nov 30, 2023£ 1
Jul 31, 2023£ 0
Jan 31, 2022
Jan 31, 2020£ 0
Jul 31, 2019
May 31, 2019
Feb 28, 2018
Totals£ 194,379£ 365

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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