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Mr Nadeem Raoof Shaikh
- British born in February 1967
Mr Nadeem Raoof Shaikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Shaikh, Nadeem Raoof
Resident in United Kingdom
Registered addresses and corresponding companies2, Oakland Avenue, Esher, Surrey, KT10 8HX, England
IIF 52, Oaklands Avenue, Esher, Surrey, KT10 8HX, England
IIF 62, Oaklands Avenue, Esher, Surrey, KT10 8HX, United Kingdom
IIF 72 Oaklands Avenue, Esher, Surrey, KT10 8HY, United Kingdom
IIF 844, Great Marlborough Street, 5th Floor, London, W1F 7JL, England
IIF 944, Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 105th Floor, 44 Great Marlborough Street, London, W1F 7JL, United Kingdom
IIF 115th-6th Floor, 44 Great Marlborough Street, London, W1F 7JL, England
IIF 129th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 13Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 14 IIF 15 IIF 16Spirella House, 2nd Floor, 266 - 270 Regent Street, London, W1B3AH, England
IIF 17
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NZH VENTURES LIMITED
- 2022-09-28 05218328NZH LIMITED
- 2010-12-14 05218328Jubilee House, Townsend Lane, London, EnglandActive Corporate (5 parents)Officer2004-09-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
MERCHANT EDGE LIMITED
- 2014-02-27 08038703EDGE LEADERSHIP LIMITED
- 2012-12-04 080387033rd Floor, 19-20 Berners Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer2012-04-20 ~ 2014-01-16IIF 17 - Director → ME2014-08-29 ~ 2018-06-22IIF 9 - Director → ME - 3
ANTHEMIS FOUNDATION
109298213rd Floor 19-20 Berners Street, London, EnglandActive Corporate (3 parents)Officer2017-08-23 ~ 2018-06-22IIF 11 - Director → MEPerson with significant control2017-08-23 ~ 2018-06-22IIF 2 - Right to appoint or remove directors → OE - 4
ANTHEMIS RESEARCH LIMITED
1101175525 Soho Square, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2017-10-13 ~ 2018-06-22IIF 10 - Director → ME - 5
FT ADVISORS LIMITED
06831327Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2023-04-17Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (7 parents)Officer2013-09-26 ~ 2015-07-30IIF 12 - Director → ME - 62 Oaklands Avenue, Esher, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 1 - Has significant influence or control → OE
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NEEMX LIMITED
11529487Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8
NZH INVESTMENTS LIMITED
074266222 Oakland Avenue, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-11-02 ~ dissolvedIIF 5 - Director → ME - 9
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PROSPERO WORLD TRADING LIMITED
09765515Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandDissolved Corporate (8 parents)Officer2015-09-07 ~ dissolvedIIF 8 - Director → ME - 11FX CAPITAL GROUP LTD - 2013-01-15RABBIT GROUP LIMITED - 2008-11-141 Sheldon Square, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2015-01-20 ~ 2018-07-26IIF 13 - Director → ME
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