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Sheikh, Salman Nadeem
Sheikh, Salman Nadeem
British company director born in January 1998Resident in England
Registered addresses and corresponding companiesSheikh, Salman Nadeem
British director born in January 1998Resident in England
Registered addresses and corresponding companiesSheikh, Salman Nadeem
British retailer born in January 1998Resident in England
Registered addresses and corresponding companiesMr Salman Nadeem Sheikh
British born in January 1998Resident in England
Registered addresses and corresponding companies
- 1
5 Clements Court, Clements Lane, Ilford, EnglandCorporate (3 parents)Equity (Company account)-11,672 GBP2024-01-31Officer
2018-04-20 ~ nowIIF 9 - director → MEPerson with significant control 2018-01-20 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 40 Thorold Road, Ilford, United KingdomDissolved corporate (1 parent)Officer 2021-06-25 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 40 Thorold Road, Ilford, United KingdomDissolved corporate (1 parent)Equity (Company account)914 GBP2022-07-31Officer 2021-07-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4 40 Thorold Road Thorold Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2022-09-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 40 Thorold Road, Ilford, Greater London, EnglandCorporate (1 parent)Total liabilities (Company account)32,520 GBP2023-12-31Officer 2016-03-30 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6 40 Thorold Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-7,849 GBP2023-11-30Officer 2018-11-26 ~ nowIIF 8 - director → MEPerson with significant control 2018-11-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 50 Roundhills, Waltham Abbey, EnglandCorporate (1 parent)Equity (Company account)-8,224 GBP2023-06-30Officer 2020-06-29 ~ 2025-03-26IIF 1 - director → MEPerson with significant control 2020-06-29 ~ 2025-03-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 40 Thorold Road, Ilford, Greater London, EnglandCorporate (1 parent)Total liabilities (Company account)32,520 GBP2023-12-31Officer 2015-12-24 ~ 2016-03-30IIF 7 - director → ME
- 3 207 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Person with significant control 2022-10-16 ~ 2023-06-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 1a 1a Ainsley Street, London, EnglandCorporate (2 parents)Officer 2023-09-11 ~ 2024-09-01IIF 3 - director → MEPerson with significant control 2023-09-11 ~ 2024-09-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
