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Dato Capital United Kingdom

Sheikh Saeed Khaliq

Khaliq Sheikh Saeed

Reports

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 (25-50%) as a trustee of a trust
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Location

ILFORD

Charts

Visits

Sheikh Saeed Khaliq (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-102024-1201

Business areas

Business related areas

  • Redbridge
  • City Of London
  • Merton
  • Waltham Forest
  • Westminster
  • Enfield

History

Partial History
Date Event Region
Tuesday, February 11, 2014Appointment as SecretaryRedbridge
Wednesday, July 16, 2014Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Saturday, May 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, June 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, June 3, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%) as a member of a firmRedbridge
Saturday, July 16, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Wednesday, July 20, 2016Appointment as DirectorRedbridge
Tuesday, October 11, 2016Appointment as DirectorRedbridge
Tuesday, November 15, 2016Appointment as DirectorCity Of London
Thursday, December 8, 2016Appointment as SecretaryRedbridge
Monday, January 30, 2017Appointment as Shareholder (25-50%) as a trustee of a trustCity Of London
Thursday, February 23, 2017Appointment as DirectorRedbridge
Friday, June 2, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlRedbridge
Saturday, August 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, October 16, 2017Appointment as DirectorRedbridge
Wednesday, November 8, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Thursday, November 9, 2017Appointment as Director and Individual or entity with significant influence or controlCity Of London
Wednesday, January 16, 2019Appointment as DirectorRedbridge
Tuesday, June 16, 2020Resignation as DirectorRedbridge
Tuesday, January 12, 2021Appointment as DirectorCity Of London
Thursday, April 15, 2021Appointment as DirectorWaltham Forest
Monday, May 3, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, June 1, 2021Appointment as DirectorMerton
Wednesday, June 2, 2021Resignation as DirectorMerton
Wednesday, June 16, 2021Appointment as DirectorRedbridge
Tuesday, June 22, 2021Appointment as DirectorRedbridge
Wednesday, September 22, 2021Appointment as DirectorRedbridge
Thursday, July 14, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, August 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge
Wednesday, October 19, 2022Appointment as DirectorWestminster
Monday, May 22, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Thursday, June 8, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, June 16, 2023Resignation as DirectorRedbridge
Thursday, July 27, 2023Appointment as DirectorRedbridge
Wednesday, August 2, 2023Appointment as DirectorRedbridge
Monday, October 16, 2023Appointment as DirectorRedbridge
Monday, October 23, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, February 2, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 30,143 £ 0
Jul 31, 2024£ 0
Jun 30, 2024
May 31, 2024£ 4,519 £ 1
May 31, 2024£ 223,537 £ 3
May 31, 2024£ 1,490,831 £ 2
May 31, 2024£ 208,899 £ 1
May 31, 2024£ 74,958 £ 2
May 31, 2024£ 22,852 £ 3
May 31, 2024£ 521,351 £ 3
May 31, 2024£ 0 £ 0
May 31, 2024£ 663,174 £ 0
May 31, 2024£ 512,485 £ 0
May 31, 2024£ 78,425 £ 3
May 31, 2024£ 5,779,867 £ 2
May 31, 2024£ 15,702 £ 2
May 31, 2024£ 127,792 £ 1
May 31, 2024£ 612,771 £ 2
Apr 30, 2024
Mar 31, 2024£ 70,667 £ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 2,689,907 £ 12
Oct 31, 2023£ 0
Aug 31, 2023£ 38,400 £ 2
Apr 30, 2023£ 0
Dec 31, 2022
Dec 31, 2021
Apr 30, 2018£ 100
Totals£ 13,166,380£ 40

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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