Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Nina Sheikh

Sheikh Nina

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
  • Manager
  • Secretary
  • Director
  • Management Consultant

Charts

Visits

NINA SHEIKH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Milton Keynes
  • Harrow
  • Westminster
  • Hillingdon
  • Birmingham
  • Manchester
  • North Yorkshire
  • Oxfordshire

History

Partial History
Date Event Region
Monday, December 29, 1997Appointment as SecretaryHarrow
Tuesday, March 30, 1999Appointment as DirectorHarrow
Tuesday, August 3, 2004Resignation as SecretaryBirmingham
Tuesday, August 31, 2004Appointment as SecretaryWestminster
Thursday, September 16, 2004Appointment as SecretaryHillingdon
Monday, October 25, 2004Resignation as SecretaryHillingdon
Wednesday, October 27, 2004Resignation as SecretaryManchester
Monday, August 15, 2005Resignation as LlpdmemHarrow
Friday, August 26, 2005Appointment as SecretaryNorth Yorkshire
Friday, November 10, 2006Appointment as SecretaryOxfordshire
Saturday, March 22, 2008Resignation as SecretaryMilton Keynes
Friday, September 11, 2009Appointment as DirectorHarrow
Thursday, March 13, 2014Appointment as DirectorHarrow
Thursday, March 27, 2014Appointment as DirectorHarrow
Monday, August 4, 2014Appointment as DirectorHarrow
Tuesday, April 19, 2016Appointment as Individual or entity with significant influence or controlHarrow
Saturday, June 11, 2016Appointment as DirectorHarrow
Monday, June 13, 2016Appointment as DirectorHarrow
Tuesday, June 14, 2016Appointment as DirectorHarrow
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Monday, January 1, 2018Appointment as LlpdmemHarrow
Thursday, February 1, 2018Appointment as DirectorHarrow
Wednesday, February 28, 2018Resignation as DirectorHarrow
Friday, June 8, 2018Appointment as Shareholder (above 75%)Harrow
Tuesday, May 24, 2022Appointment as Director and Individual or entity with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1,550 £ 0
Aug 31, 2023£ 20,835 £ 4
Jun 30, 2023£ 142,868 £ 0
Oct 31, 2021£ 99,265 £ 1
Jul 31, 2021£ 84,014 £ 1
Aug 31, 2020£ 5,722 £ 0
Aug 31, 2020£ 1,397,802 £ 24
Jul 31, 2019£ 303,040 £ 1
Sep 30, 2018£ 3
Totals£ 2,055,096£ 34

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy