SHEIKH LOGIC LIMITED
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Order Analysis - £10Who controls this company?
Mr Khawaja Anees Ur Rehman
- Correspondence address
- 181, Commercial Road, London, England, E1 2DA
- Date of birth
- August 1970
- Notified on
- 2024-08-01
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E1 2DA £699,000
Mr Nadeem F Sheikh
HISTORIC INFORMATION
- Ceased on
- 2023-02-01
- Correspondence address
- 40 Thorold Road, Ilford, England, IG1 4EX
- Date of birth
- October 1962
- Notified on
- 2018-06-29
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG1 4EX £493,000
Mr Muhammad Sheikh
HISTORIC INFORMATION
- Ceased on
- 2024-08-01
- Correspondence address
- 55, Crossbow Road, Chigwell, England, IG7 4EY
- Date of birth
- January 1984
- Notified on
- 2023-02-01
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG7 4EY £398,000
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