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Furqan Naim Shaikh

Shaikh Furqan Naim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Furqan Naim Shaikh - 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Brentwood

Charts

Visits

Furqan Naim Shaikh (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-92024-1001234567891011121314151617

Business areas

Business related areas

  • Greenwich
  • Kent
  • Tower Hamlets
  • City Of London
  • Essex

History

Partial History
Date Event Region
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Greenwich
Thursday, March 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Friday, May 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, October 28, 2019Resignation 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%)Greenwich
Tuesday, March 3, 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%)Kent
Monday, August 17, 2020Appointment as DirectorCity Of London
Thursday, May 13, 2021Appointment as DirectorTower Hamlets
Thursday, July 1, 2021Appointment as DirectorTower Hamlets
Monday, October 31, 2022Appointment as DirectorEssex
Friday, May 12, 2023Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 4,632 £ 0
May 31, 2024£ 95,624 £ 3
Oct 31, 2022£ 4
Oct 31, 2018£ 358,357 £ 5
Totals£ 458,613£ 12

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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