Nazma Parveen Sheikh

Sheikh Nazma Parveen

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Reports

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

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Self Employed
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Wandsworth
Oldham
Westminster

History

Partial History
Date	Event	Region
Tuesday, April 28, 2015	Appointment as Director	Oldham
Wednesday, September 16, 2015	Appointment as Director	Wandsworth
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Wandsworth
Friday, May 17, 2019	Resignation as Individual or entity with significant influence or control	Oldham
Thursday, April 27, 2023	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	Westminster
Thursday, April 25, 2024	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	Westminster
Friday, April 26, 2024	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Apr 30, 2024
Sep 30, 2023	£ 3
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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Nazma Parveen Sheikh

Sheikh Nazma Parveen

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