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Dato Capital United Kingdom

Nabeel Amer Sheikh

Sheikh Nabeel Amer

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
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Positions

  • Individual or entity with 50-75% of voting rights in an LLP
  • LLP Designated Member
  • Solicitor
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Director

Location

LONDON

Charts

Visits

NABEEL AMER SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42024-92025-401

Business areas

Business related areas

  • City Of London
  • Leicestershire
  • Westminster
  • Leicester

History

Partial History
Date Event Region
Monday, November 13, 2006Appointment as LlpdmemCity Of London
Monday, April 28, 2014Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Saturday, April 1, 2017Appointment as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Monday, October 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, October 10, 2017Appointment as DirectorLeicestershire
Tuesday, October 17, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Saturday, April 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, July 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Thursday, September 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Saturday, December 16, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Thursday, April 25, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Monday, May 20, 2024Resignation as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 123,450 £ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 21,342 £ 0
Mar 31, 2024
Mar 31, 2024
Oct 31, 2023£ 750,000 £ 0
Mar 31, 2019
Mar 31, 2018£ 256,721
Totals£ 1,151,513£ 0

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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