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Dato Capital United Kingdom

Umaad Arif Sheikh

Sheikh Umaad Arif

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Umaad Arif Sheikh - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with 50-75% of voting rights in an LLP
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with right to share 25-50% surplus assets in an LLP

Location

London

Charts

Visits

Umaad Arif Sheikh (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1201

Business areas

Business related areas

  • Newham
  • Redbridge
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, October 4, 2012Appointment as LlpdmemNewham
Tuesday, September 10, 2013Appointment as DirectorWaltham Forest
Wednesday, May 11, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, June 1, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNewham
Wednesday, January 11, 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 directorsRedbridge
Monday, November 20, 2017Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Wednesday, June 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, March 31, 2019Resignation as DirectorNewham
Friday, October 1, 2021Resignation as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPNewham
Wednesday, November 16, 2022Resignation 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 directorsWaltham Forest
Wednesday, May 24, 2023Resignation as LlpdmemNewham
Monday, April 15, 2024Resignation 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 directorsWaltham Forest
Tuesday, April 15, 2025Resignation 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 directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 4
Jun 30, 2024£ 1
Jun 30, 2024
Mar 31, 2024£ 49,957 £ 3
Nov 30, 2023£ 1
Oct 31, 2015£ 100 £ 100
Dec 31, 2013£ 0 £ 100
Totals£ 0£ 200£ 100£ 49,957£ 9

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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