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Dato Capital United Kingdom

Jawad Amin Sheikh

Sheikh Jawad 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

  • LLP Designated Member
  • Director
  • Secretary
  • Director

Location

GATESHEAD

Charts

Visits

JAWAD AMIN SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32024-7012345

Searches

JAWAD AMIN SHEIKH (United Kingdom)Searches ©2025 https://en.datocapital.com2023-82025-201

Business areas

Business related areas

  • Gateshead
  • Birmingham
  • Oxfordshire
  • Bromley
  • Westminster
  • Slough
  • Kensington And Chelsea
  • Islington

History

Partial History
Date Event Region
Wednesday, January 3, 2001Appointment as DirectorOxfordshire
Thursday, October 5, 2006Appointment as DirectorBirmingham
Tuesday, September 18, 2007Appointment as SecretaryGateshead
Tuesday, November 13, 2007Appointment as LlpdmemGateshead
Saturday, December 1, 2007Resignation as LlpdmemGateshead
Thursday, June 12, 2008Appointment as DirectorGateshead
Wednesday, September 2, 2009Appointment as LlpdmemGateshead
Wednesday, January 5, 2011Resignation as DirectorBirmingham
Thursday, March 31, 2011Resignation as SecretaryGateshead
Tuesday, June 14, 2011Appointment as DirectorGateshead
Friday, December 2, 2011Appointment as DirectorGateshead
Thursday, December 15, 2011Appointment as DirectorBromley
Thursday, January 12, 2012Appointment as DirectorGateshead
Thursday, July 18, 2013Appointment as DirectorGateshead
Monday, December 16, 2013Resignation as DirectorGateshead
Wednesday, February 5, 2014Appointment as DirectorBromley
Thursday, April 10, 2014Appointment as DirectorWestminster
Tuesday, May 13, 2014Appointment as DirectorGateshead
Tuesday, July 1, 2014Appointment as DirectorWestminster
Tuesday, September 9, 2014Appointment as DirectorGateshead
Thursday, March 19, 2015Appointment as DirectorGateshead
Friday, September 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorGateshead
Wednesday, November 22, 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 directorsGateshead
Friday, December 22, 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 directorsGateshead
Friday, May 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Monday, October 8, 2018Appointment as Shareholder (25-50%)Westminster
Thursday, February 7, 2019Appointment as Shareholder (25-50%)Westminster
Thursday, March 14, 2019Resignation as DirectorWestminster
Friday, March 15, 2019Resignation as DirectorWestminster
Tuesday, July 9, 2019Resignation as Shareholder (25-50%)Westminster
Monday, October 14, 2019Appointment as DirectorGateshead
Thursday, November 28, 2019Resignation as Shareholder (25-50%)Westminster
Monday, December 16, 2019Resignation as Shareholder (25-50%)Westminster
Sunday, November 1, 2020Resignation as Shareholder (25-50%)Westminster
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%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Monday, May 9, 2022Appointment as DirectorBirmingham
Friday, June 24, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPGateshead
Wednesday, November 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Tuesday, November 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Thursday, November 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, January 5, 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 directorsGateshead
Monday, February 5, 2024Appointment as DirectorKensington And Chelsea
Tuesday, February 6, 2024Appointment as DirectorKensington And Chelsea
Friday, May 10, 2024Appointment as DirectorKensington And Chelsea
Tuesday, June 25, 2024Appointment 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 Individual or entity with more than 75% of voting rightsGateshead
Monday, July 15, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, August 5, 2024Appointment as DirectorGateshead
Saturday, September 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, October 22, 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 directorsGateshead
Monday, November 4, 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 directorsGateshead
Saturday, November 30, 2024Resignation as DirectorGateshead
Sunday, December 15, 2024Appointment as DirectorKensington And Chelsea
Monday, December 23, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Saturday, February 1, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, March 21, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Thursday, May 8, 2025Resignation as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024
May 31, 2024
Mar 31, 2024£ 2,489,195 £ 30
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023£ 760,581 £ 37
Dec 31, 2023
Dec 31, 2023£ 100 £ 1
Dec 31, 2023
Dec 31, 2023
Oct 31, 2022£ 0
Jul 31, 2022£ 786,028 £ 15
Mar 31, 2020£ 1,217,990 £ 0
Mar 31, 2020£ 0
Feb 28, 2020
Mar 31, 2018
Mar 31, 2017£ 100
Mar 31, 2017£ 425,041
May 31, 2015£ 1,283 £ 2,400 £ 1,118
Mar 31, 2015£ 100 £ 100
Feb 28, 2015£ 1 £ 1
Jan 31, 2015£ 0 £ 100
Jul 31, 2014£ 0 £ 1
Dec 31, 2012£ 0 £ 100
Totals£ 0£ 1,585£ 101£ 2,400£ 5,680,153£ 83

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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