Tariq Rasheed Sheikh

Sheikh Tariq Rasheed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Company Director
Director

History

Partial History
Date	Event	Region
Thursday, December 7, 1995	Appointment as Director	Croydon
Monday, November 12, 2012	Appointment as Director	Croydon
Tuesday, November 1, 2016	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Croydon
Monday, December 5, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2019	£ 0

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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Tariq Rasheed Sheikh

Sheikh Tariq Rasheed

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