SHEIKH LOGIC LIMITED
Company number 11441594 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Khawaja Anees Ur Rehman
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-08-01
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 181, Commercial Road, London, E1 2DA, England
Mr Muhammad Sheikh
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-02-01
- Ceased on
- 2024-08-01
- Date of birth
- January 1984
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 55, Crossbow Road, Chigwell, IG7 4EY, England
Mr Nadeem F Sheikh
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-29
- Ceased on
- 2023-02-01
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40 Thorold Road, Ilford, IG1 4EX, England