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All Information about:

                        
Name

Sheikh Investment Group Limited

Address
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 12669784 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Sheikh, Akbar Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Sheikh, Hamza Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Sheikh, Haroon Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 05/08/2021 Companies House Number: 07649108 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%