Rashid Sheikh

Sheikh Rashid

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Reports

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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)

Business areas

Business related areas

Enfield
Hillingdon
City Of London

History

Partial History
Date	Event	Region
Friday, January 19, 2007	Appointment as Director	Enfield
Thursday, February 22, 2007	Appointment as Director	Enfield
Wednesday, June 13, 2012	Appointment as Director	Enfield
Wednesday, June 1, 2016	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Enfield
Thursday, September 1, 2016	Appointment as Individual or entity with right to appoint and remove directors	Enfield
Monday, July 15, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Hillingdon
Friday, June 24, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield
Tuesday, August 9, 2022	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	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 5
Mar 31, 2024	£ 22,500	£ 2
Mar 31, 2019
Totals	£ 22,500	£ 7

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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