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Saif Ali Sheikh

Sheikh Saif Ali

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Reports

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

  • Individual or entity with significant influence or control

Location

London

Charts

Visits

Saif Ali Sheikh (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-72025-50123

Business areas

Business related areas

  • Southend-On-Sea
  • Barking And Dagenham

History

Partial History
Date Event Region
Tuesday, June 12, 2018Appointment as Individual or entity with significant influence or controlSouthend-On-Sea
Wednesday, May 3, 2023Appointment as SecretarySouthend-On-Sea
Friday, May 12, 2023Appointment as DirectorSouthend-On-Sea
Monday, May 15, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Wednesday, May 17, 2023Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Thursday, June 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouthend-On-Sea
Monday, July 3, 2023Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Director and Shareholder (above 75%)Southend-On-Sea
Thursday, July 27, 2023Resignation as SecretarySouthend-On-Sea
Monday, October 9, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouthend-On-Sea
Monday, October 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, June 28, 2024Appointment 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
Monday, October 28, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Friday, November 1, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 6
Apr 30, 2024£ 5
Jun 30, 2022
Totals£ 11

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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