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Dato Capital United Kingdom

Nadeem Sheikh

Sheikh Nadeem

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Repair Services
  • Director
  • Marketing

Location

LONDON

Charts

Visits

NADEEM SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-102025-3012

Business areas

Business related areas

  • Newham
  • Leeds
  • Hertfordshire
  • Waltham Forest
  • Reading
  • Barking And Dagenham
  • Camden
  • Blackburn With Darwen
  • Havering

History

Partial History
Date Event Region
Wednesday, May 27, 1998Appointment as SecretaryLeeds
Friday, January 1, 2010Appointment as DirectorNewham
Tuesday, June 1, 2010Appointment as DirectorNewham
Monday, May 16, 2011Appointment as DirectorNewham
Tuesday, August 23, 2011Appointment as SecretaryNewham
Friday, February 1, 2013Appointment as DirectorWaltham Forest
Tuesday, April 15, 2014Appointment as DirectorNewham
Thursday, April 24, 2014Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Friday, April 15, 2016Appointment as Shareholder (above 75%)Newham
Sunday, April 24, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)Newham
Monday, January 29, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, April 11, 2018Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, May 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, June 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Wednesday, November 11, 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%)Barking And Dagenham
Thursday, November 26, 2020Resignation as DirectorReading
Thursday, September 1, 2022Appointment as DirectorBlackburn With Darwen
Wednesday, February 15, 2023Appointment as DirectorCamden
Thursday, April 25, 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 8,862 £ 1
Apr 30, 2024£ 2
Apr 30, 2024£ 0
Jan 31, 2024
Dec 31, 2023£ 929 £ 1
May 31, 2023£ 3
Apr 30, 2023£ 100 £ 3
Aug 31, 2022£ 430,432 £ 4
Aug 31, 2019£ 1
Jun 30, 2019£ 15,000 £ 1
Sep 30, 2012£ 1,072 £ 9,386 £ 16,772 £ 2,054 £ 4,260
Jul 31, 2012£ 1,642 £ 1,153 £ 4,461 £ 3,972
Totals£ 2,714£ 10,539£ 21,233£ 6,026£ 459,583£ 16

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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