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Dato Capital United Kingdom

Momin Sheikh

Sheikh Momin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Momin Sheikh - 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

  • Company Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

MOMIN SHEIKH (United Kingdom) Page visits 2024

Searches

MOMIN SHEIKH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Brighton And Hove

History

Partial History
Date Event Region
Thursday, January 12, 1995Appointment as Secretary and DirectorSurrey
Friday, July 31, 1998Resignation as DirectorSurrey
Tuesday, September 30, 2003Appointment as Director and SecretarySurrey
Wednesday, October 1, 2003Appointment as DirectorSurrey
Thursday, April 1, 2004Appointment as DirectorSurrey
Friday, June 11, 2004Appointment as SecretarySurrey
Wednesday, March 2, 2005Appointment as SecretaryBrighton And Hove
Friday, May 5, 2006Appointment as Secretary and DirectorSurrey
Wednesday, May 10, 2006Appointment as DirectorSurrey
Sunday, November 5, 2006Appointment as DirectorSurrey
Friday, March 23, 2007Appointment as DirectorSurrey
Monday, February 4, 2008Appointment as Director and SecretarySurrey
Friday, June 26, 2009Appointment as DirectorSurrey
Monday, July 4, 2011Appointment as DirectorSurrey
Friday, December 21, 2012Appointment as SecretarySurrey
Monday, December 24, 2012Appointment as SecretarySurrey
Wednesday, February 13, 2013Appointment as SecretarySurrey
Thursday, October 24, 2013Appointment as Director and SecretarySurrey
Friday, December 13, 2013Appointment as DirectorSurrey
Saturday, April 26, 2014Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Surrey
Wednesday, June 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Wednesday, October 19, 2016Appointment as Shareholder (25-50%)Surrey
Wednesday, November 15, 2017Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, December 12, 2017Resignation as Individual or entity with significant influence or controlSurrey
Monday, December 16, 2019Resignation as Individual or entity with significant influence or controlSurrey
Saturday, April 24, 2021Resignation as DirectorSurrey
Tuesday, September 21, 2021Resignation as DirectorSurrey
Wednesday, September 29, 2021Resignation as Director and SecretaryBrighton And Hove

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 5,161,317 £ 10,062,107 £ 87
Mar 31, 2023
Mar 31, 2023£ 2,509,630 £ 5,660,908 £ 53
Mar 31, 2023£ 5,565,529 £ 6,962,240 £ 78
Mar 31, 2023£ 2 £ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 5,161,316 £ 1,454,039 £ 87
Mar 31, 2023£ 4,153,538 £ 36
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1,166,454 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 91,715 £ 10
Mar 31, 2023£ 2,515,049 £ 67
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 3,990,431 £ 7,955,303 £ 78
Mar 31, 2023£ 3,410,955 £ 5,678,830 £ 73
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022£ 70 £ 0
Dec 30, 2022£ 248,467 £ 1
Oct 31, 2021£ 406,960 £ 0
Oct 31, 2021£ 131,516 £ 0
Aug 31, 2020£ 30,665 £ 0
Oct 31, 2019£ 2
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Mar 31, 2019
Totals£ 25,799,178£ 46,517,863£ 572

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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