Hilal Sheikh

Sheikh Hilal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
LLP Member
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Southwark
Redbridge
Westminster

History

Partial History
Date	Event	Region
Monday, April 3, 2017	Appointment as Limited Liability Partnership Member	Redbridge
Thursday, January 30, 2020	Appointment as Director	Southwark
Monday, February 3, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Monday, June 1, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Wednesday, September 30, 2020	Appointment as Individual or entity with 25-50% of voting rights	Westminster
Wednesday, August 10, 2022	Resignation as Director	Southwark
Monday, April 3, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 1
Feb 29, 2024	£ 1
Mar 31, 2023	£ 0
Feb 28, 2022	£ 1
Totals	£ 3

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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Hilal Sheikh

Sheikh Hilal

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