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Dato Capital United Kingdom

Amir Arshad Sheikh

Sheikh Amir Arshad

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

  • Medical Pracitioner
  • Director

Location

GOODMAYES

Charts

Visits

AMIR ARSHAD SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-92019-102019-112019-122020-22020-5012345

Business areas

Business related areas

  • Waltham Forest
  • Merton
  • Bromley
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, April 25, 2012Appointment as DirectorWaltham Forest
Thursday, January 3, 2013Appointment as DirectorMerton
Friday, April 5, 2013Appointment as DirectorWaltham Forest
Tuesday, July 23, 2013Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, February 20, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Shareholder (25-50%)Merton
Friday, August 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Tuesday, August 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Tuesday, October 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 3,213 £ 4
Jan 31, 2024£ 30,744 £ 3
Apr 30, 2017£ 100 £ 100
Apr 30, 2015£ 11,192 £ 2,626
Totals£ 11,292£ 100£ 2,626£ 33,957£ 7

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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