CompaniesInTheUK

SHEIKH PROPERTIES LIMITED

Company number OE000461 ·

Active

2 active · persons with significant control

Mr Nadeem Gul Sheikh

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2007-05-16
Date of birth
January 1963
Nationality
British
Correspondence address
Molva House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY, United Kingdom

Mrs Tasneem Sheikh

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2007-05-16
Date of birth
February 1965
Nationality
British
Correspondence address
Molva House, Ling Lane, Leeds, West Yorkshire, LS14 3HY, United Kingdom