Sheikh & Sons Investments Private Limited Company (Director)

Sheikh & Sons Investments Limited

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Reports

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

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Related company

SHEIKH & SONS INVESTMENTS LTD (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Friday, November 1, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Dundee City
Tuesday, May 19, 2020	Appointment as Shareholder (above 75%)	Dundee City
Monday, June 15, 2020	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	Dundee City
Friday, June 19, 2020	Appointment as Shareholder (above 75%)	Dundee City
Wednesday, February 17, 2021	Appointment as Shareholder (above 75%)	Dundee City
Friday, April 23, 2021	Appointment as Shareholder (above 75%)	Dundee City
Tuesday, December 5, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Dundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024		£ 0
Feb 29, 2024	£ 60	£ 0
Dec 31, 2023	£ 33,829	£ 0
Nov 30, 2023		£ 0
Oct 31, 2023	£ 241,364	£ 0
Apr 30, 2023		£ 0
Mar 31, 2023		£ 0
Dec 31, 2022		£ 0
Jun 30, 2022		£ 0
May 31, 2022		£ 0
May 31, 2022		£ 0
Nov 30, 2021	£ 29,226	£ 2
Sep 30, 2021		£ 0
Sep 30, 2021		£ 0
Sep 30, 2021		£ 0
Totals	£ 304,479	£ 2

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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