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Sheikh, Hasan Tauqeer
Sheikh, Hasan Tauqeer
Registered addresses and corresponding companies
IIF 1
C/o An Wallis Limited, Greasley Street, Bulwell, Nottingham, NG6 8NJ
IIF 2 Greasley Street, Bulwell, Nottingham, NG6 8NJ
IIF 3 Greasley Street, Nottingham, Nottinghamshire, NG6 8NG
IIF 4 32 Chester Street, 32 Chester Street, Oldham, Greater Manchester, OL9 7BD, England
IIF 5 32, Chester Street, Oldham, Greater Manchester, OL97BD, England
IIF 6 32 Chester Street, Oldham, OL9 7BD, England
IIF 7 P D Devices Ltd, Unit 1-2, Old Station Yard, South Brent, TQ10 9AL, England
Sheikh, Hasan Tauqeer
British chartered accountant born in October 1985Resident in England
Registered addresses and corresponding companiesSheikh, Hasan Tauqeer
British finance director born in October 1985Resident in England
Registered addresses and corresponding companiesMr Hasan Tauqeer Sheikh
British born in October 1985Resident in England
Registered addresses and corresponding companies
- 1CASTLEGATE 143 LIMITED - 2002-04-26 Greasley Street, Nottingham, NottinghamshireActive Corporate (2 parents, 3 offsprings)Officer
2023-09-19 ~ nowIIF 13 - Director → ME 2023-09-19 ~ nowIIF 3 - Secretary → ME - 2
CASTLEGATE 143 LIMITED
- nowA.N. WALLIS AND COMPANY LIMITED - 2002-04-26 Greasley Street, Bulwell, NottinghamActive Corporate (2 parents)Equity (Company account)100,000 GBP2023-12-31Officer 2023-09-27 ~ nowIIF 12 - Director → ME 2023-09-27 ~ nowIIF 2 - Secretary → ME - 3GROWCAP INVESMENTS LIMITED - 2020-01-24 5 Sheridan Way, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)3,404 GBP2023-06-30Officer 2018-06-06 ~ nowIIF 9 - Director → ME 2018-06-06 ~ nowIIF 6 - Secretary → MEPerson with significant control 2018-06-06 ~ nowIIF 16 - Has significant influence or control → OE
- 4 P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, EnglandActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 14 - Director → ME 2025-01-03 ~ nowIIF 7 - Secretary → ME
- 5 5 Sheridan Way, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)4,212 GBP2018-09-30Officer 2016-09-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 C/o An Wallis Limited, Greasley Street, Bulwell, NottinghamActive Corporate (2 parents)Officer 2023-09-27 ~ nowIIF 11 - Director → ME 2023-09-27 ~ nowIIF 1 - Secretary → ME
- 1 5 Sheridan Way, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-05-31Officer 2016-05-19 ~ 2017-04-05IIF 8 - Director → ME 2016-05-19 ~ 2017-04-05IIF 5 - Secretary → ME
- 2 5 Sheridan Way, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)4,212 GBP2018-09-30Officer 2016-09-08 ~ 2017-05-09IIF 4 - Secretary → ME
