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Dato Capital United Kingdom

Riaz Sheikh

Sheikh Riaz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Riaz Sheikh - 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
  • Individual or entity with more than 75% of voting rights

Location

Dundee

Charts

Visits

Riaz Sheikh (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Dundee City
  • Angus
  • Wandsworth

History

Partial History
Date Event Region
Thursday, October 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Monday, February 24, 2020Appointment as Shareholder (above 75%)Angus
Monday, February 15, 2021Appointment as Individual or entity with significant influence or controlWandsworth
Tuesday, April 19, 2022Appointment as Individual or entity with significant influence or controlWandsworth
Wednesday, August 14, 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 directorsWandsworth
Friday, April 11, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2023£ 0
Feb 28, 2022£ 0
Totals£ 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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