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Dato Capital United Kingdom

Assad Amin Sheikh

Sheikh Assad Amin

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

  • Company Director
  • Director
  • Management Consultant

Location

COCKPOLE GREEN

Charts

Visits

ASSAD AMIN SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32019-122024-82024-110123

Searches

ASSAD AMIN SHEIKH (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12019-62019-72023-120123

Business areas

Business related areas

  • Croydon
  • Wokingham
  • Coventry
  • Gateshead
  • Slough
  • Birmingham
  • Westminster
  • Hounslow

History

Partial History
Date Event Region
Monday, March 14, 2005Appointment as DirectorWokingham
Tuesday, April 26, 2005Appointment as DirectorWokingham
Wednesday, May 3, 2006Appointment as SecretaryWokingham
Tuesday, May 30, 2006Appointment as Director and SecretaryWokingham
Tuesday, August 15, 2006Appointment as DirectorWokingham
Wednesday, May 23, 2007Appointment as SecretaryWokingham
Tuesday, August 28, 2007Appointment as SecretaryWokingham
Tuesday, September 30, 2008Appointment as DirectorWokingham
Wednesday, January 21, 2009Appointment as SecretaryWokingham
Wednesday, May 27, 2009Appointment as Secretary and DirectorWokingham
Wednesday, September 30, 2009Appointment as Secretary and DirectorWokingham
Friday, October 16, 2009Appointment as SecretaryWokingham
Thursday, November 10, 2011Appointment as SecretaryCroydon
Tuesday, November 29, 2011Appointment as SecretaryWokingham
Friday, November 8, 2013Appointment as DirectorCoventry
Monday, August 11, 2014Appointment as DirectorWokingham
Friday, May 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wokingham
Friday, December 9, 2016Appointment as Shareholder (above 75%)Coventry
Thursday, June 15, 2017Appointment as SecretaryWokingham
Friday, June 16, 2017Appointment as SecretaryWokingham
Monday, April 1, 2019Appointment as DirectorWokingham
Wednesday, January 29, 2020Appointment as DirectorWokingham
Monday, March 30, 2020Resignation as DirectorWokingham
Wednesday, August 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wokingham
Monday, January 18, 2021Appointment as DirectorGateshead
Monday, January 25, 2021Appointment as DirectorSlough
Thursday, January 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Sunday, May 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Monday, May 9, 2022Appointment as DirectorBirmingham
Friday, June 24, 2022Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPGateshead
Friday, September 9, 2022Appointment as DirectorWokingham
Wednesday, November 16, 2022Appointment as DirectorGateshead
Friday, December 9, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wokingham
Wednesday, March 6, 2024Appointment as DirectorWestminster
Thursday, April 4, 2024Appointment as DirectorHounslow
Wednesday, July 31, 2024Appointment as DirectorGateshead
Tuesday, August 6, 2024Appointment as Shareholder (50-75%)Hounslow
Tuesday, January 28, 2025Resignation as DirectorGateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Jun 30, 2024£ 0
Jun 30, 2024
May 31, 2024
Mar 31, 2024
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023£ 760,581 £ 37
Dec 31, 2023£ 695,771 £ 48
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 100 £ 1
Dec 31, 2023£ 2 £ 0
Dec 31, 2023£ 5,020,803 £ 180
Dec 31, 2023
Dec 31, 2023£ 1,013,557 £ 81
Dec 31, 2023£ 926,338 £ 53
Dec 31, 2023
Dec 31, 2023£ 2,984,390 £ 144
Mar 31, 2023£ 21,237 £ 12
Mar 31, 2020£ 1,217,990 £ 0
Totals£ 12,640,769£ 556

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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