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Dato Capital United Kingdom

Yusuf Sheikh

Sheikh Yusuf

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 (above 75%)

Charts

Visits

YUSUF SHEIKH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Hertfordshire
  • Islington
  • Tower Hamlets
  • Merton
  • Ealing
  • City Of London
  • Luton
  • Solihull

History

Partial History
Date Event Region
Thursday, March 16, 2017Appointment as Shareholder (above 75%)Waltham Forest
Thursday, May 4, 2017Appointment as DirectorHertfordshire
Saturday, April 6, 2019Appointment as Shareholder (50-75%)Merton
Wednesday, February 12, 2020Appointment as Individual or entity with significant influence or controlIslington
Tuesday, May 19, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, June 17, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, October 15, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, November 4, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, March 10, 2021Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, April 1, 2021Appointment as DirectorHertfordshire
Thursday, April 22, 2021Appointment as DirectorHertfordshire
Friday, April 23, 2021Appointment as DirectorHertfordshire
Friday, May 7, 2021Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, June 17, 2021Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, July 29, 2021Appointment as DirectorHertfordshire
Monday, August 23, 2021Appointment as DirectorHertfordshire
Monday, October 4, 2021Appointment as DirectorHertfordshire
Thursday, November 25, 2021Appointment as DirectorHertfordshire
Monday, December 6, 2021Appointment as Shareholder (above 75%)City Of London
Sunday, February 13, 2022Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, March 24, 2022Appointment as DirectorHertfordshire
Friday, April 8, 2022Resignation as DirectorHertfordshire
Friday, June 24, 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 directorsLuton
Friday, January 5, 2024Appointment as DirectorHertfordshire
Sunday, January 21, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 2
Mar 31, 2023£ 564,333 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Dec 31, 2022£ 7,291 £ 1
May 31, 2022£ 100 £ 4
Totals£ 571,724£ 36

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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