Shahid Rashid Sheikh

Sheikh Shahid Rashid

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

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Positions

LLP Designated Member
Director
Company Director
Director

Business areas

Business related areas

Leicestershire
Leicester

History

Partial History
Date	Event	Region
Thursday, December 30, 1999	Appointment as Director	Leicestershire
Tuesday, October 1, 2002	Appointment as Secretary	Leicestershire
Thursday, October 24, 2002	Appointment as Director	Leicestershire
Friday, December 20, 2002	Appointment as Secretary	Leicestershire
Thursday, June 19, 2003	Appointment as Director	Leicestershire
Friday, May 28, 2004	Appointment as Secretary	Leicestershire
Tuesday, September 12, 2006	Appointment as Director	Leicestershire
Monday, August 18, 2008	Appointment as Llpdmem	Leicestershire
Thursday, August 21, 2008	Appointment as Director	Leicestershire
Monday, May 18, 2009	Appointment as Director	Leicestershire
Thursday, February 10, 2011	Appointment as Director	Leicestershire
Monday, March 14, 2011	Appointment as Director	Leicestershire
Thursday, May 1, 2014	Appointment as Director	Leicestershire
Tuesday, March 31, 2015	Appointment as Director	Leicester
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicestershire
Sunday, May 1, 2016	Appointment as Individual or entity with significant influence or control	Leicestershire
Monday, August 1, 2016	Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove members of an LLP	Leicestershire
Friday, December 23, 2016	Appointment as Shareholder (25-50%)	Leicestershire
Monday, October 9, 2017	Appointment 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%)	Leicestershire
Wednesday, October 11, 2017	Appointment as Director	Leicestershire
Wednesday, January 6, 2021	Resignation as Secretary	Leicestershire
Wednesday, February 10, 2021	Resignation as Director	Leicestershire
Monday, January 10, 2022	Appointment as Director	Leicestershire
Thursday, September 29, 2022	Resignation as Secretary	Leicestershire
Wednesday, January 4, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2023
Mar 31, 2023
Dec 31, 2021	£ 100	£ 0
Dec 31, 2021	£ 4	£ 0
Dec 31, 2021	£ 47,678	£ 2
Dec 31, 2021	£ 12,840,332	£ 132
Dec 31, 2021	£ 340,339	£ 7
Mar 31, 2020
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Aug 31, 2019		£ 0
May 31, 2019
May 31, 2019
Mar 31, 2019
Sep 30, 2018
Mar 31, 2018
Feb 28, 2018
Totals	£ 13,228,453	£ 141

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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Shahid Rashid Sheikh

Sheikh Shahid Rashid

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