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Dato Capital United Kingdom

Umar Sheikh

Sheikh Umar

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

  • Director
  • Director

Location

GLASGOW

Charts

Visits

UMAR SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-8012

Business areas

Business related areas

  • Oldham
  • Glasgow City
  • Bradford
  • Birmingham
  • Leicester
  • Cambridgeshire
  • Camden
  • Westminster

History

Partial History
Date Event Region
Tuesday, July 10, 2007Appointment as SecretaryOldham
Monday, August 13, 2007Appointment as SecretaryLeicester
Thursday, January 12, 2012Appointment as SecretaryBradford
Monday, October 21, 2013Appointment as DirectorBirmingham
Wednesday, October 30, 2013Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bradford
Friday, July 1, 2016Appointment as Trustee of a trust with significant influence or controlBirmingham
Wednesday, October 12, 2016Appointment as Shareholder (above 75%) and DirectorGlasgow City
Monday, July 3, 2017Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Trustee of a trust with more 25-50% of voting rightsCambridgeshire
Wednesday, May 9, 2018Appointment as DirectorCambridgeshire
Tuesday, December 11, 2018Appointment as DirectorCambridgeshire
Wednesday, December 12, 2018Appointment as Shareholder (25-50%)Cambridgeshire
Tuesday, January 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, July 30, 2019Appointment as DirectorCambridgeshire
Friday, August 30, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Cambridgeshire
Wednesday, September 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, February 15, 2024Appointment as Individual or entity with 25-50% 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
Jan 31, 2025£ 0
Jan 31, 2024£ 2
Sep 30, 2023£ 0 £ 0
Oct 31, 2022£ 0
Jul 31, 2022£ 2
Jul 31, 2020£ 0
Dec 31, 2019£ 1
Mar 31, 2015£ 18,424 £ 73,792 £ 434,787 £ 8,986 £ 481,169
Totals£ 18,424£ 73,792£ 434,787£ 8,986£ 481,169£ 5

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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