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Dato Capital United Kingdom

Tariq Latif Sheikh

Latif Sheikh Tariq

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

  • Businessman
  • Director

Location

LONDON

Charts

Visits

TARIQ LATIF SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Searches

TARIQ LATIF SHEIKH (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12022-42024-10123

Business areas

Business related areas

  • Harrow
  • Westminster
  • Brent
  • Redbridge

History

Partial History
Date Event Region
Wednesday, August 14, 2013Appointment as DirectorHarrow
Friday, October 4, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Westminster
Monday, July 18, 2016Appointment 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 Individual or entity with significant influence or controlWestminster
Thursday, December 1, 2016Appointment as Shareholder (50-75%)Westminster
Monday, February 13, 2017Appointment as Shareholder (50-75%)Harrow
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Westminster
Friday, April 14, 2017Appointment as Individual or entity with significant influence or controlHarrow
Saturday, April 29, 2017Appointment as Shareholder (above 75%)Westminster
Wednesday, May 3, 2017Appointment as Shareholder (above 75%)Brent
Tuesday, July 11, 2017Resignation as Shareholder (25-50%) and Shareholder (50-75%)Westminster
Tuesday, August 8, 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 directorsHarrow
Thursday, May 23, 2019Resignation as Shareholder (25-50%) and Shareholder (50-75%)Westminster
Tuesday, April 5, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, August 19, 2022Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, October 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 2
Apr 30, 2024£ 6
Mar 31, 2024£ 596,606 £ 1
Mar 31, 2024£ 3,547,114 £ 58
Mar 31, 2024£ 6
Feb 29, 2024£ 5
Oct 31, 2023£ 97,648 £ 5
Aug 31, 2023£ 96,645 £ 1
Jun 30, 2023£ 1
Feb 28, 2022£ 583,349 £ 4
Mar 31, 2018
Sep 30, 2016£ 20,828 £ 68,977 £ 502,445 £ 77,531 £ 446,417
Totals£ 20,828£ 68,977£ 502,445£ 77,531£ 5,367,779£ 89

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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