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Companies/07649108

Sheikh Holdings Group (Investments) Limited

Activities of other holding companies n.e.c. · Uxbridge

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Voting rights: over 25%, up to 50%

Notified 2021-08-05 · No cessation recorded

Source record 112285468
Voting rights: over 25%, up to 50%

Notified 2021-08-05 · No cessation recorded

Source record 112285469
HS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115657160
FS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115657163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
HS
Hamza SheikhCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+6 others
YS
Yusuf SheikhCurrent director
Appointed 2018-09-28 · 8 yrs · Director
+34 others
FS
Farouq SheikhCurrent director
Appointed 2012-03-13 · 14 yrs · Non-Executive Director
+158 others
HS
Haroon SheikhCurrent director
Appointed 2012-03-12 · 14 yrs · Non Executive Chairman
+100 others
AS
Akbar SheikhCurrent director
Appointed 2011-05-26 · 15 yrs · Director
+44 others
Show 4 historical appointments
AS
Ali SheikhResigned director
Resigned 2019-11-12 · 3 yrs · Director
MD
Matthew DavisResigned director
Resigned 2012-03-22 · 7 yrs · Non-Executive Director
GD
Gareth DuftonResigned secretary
Resigned 2011-05-26 · 8 yrs
GD
Gareth Norman DuftonResigned director
Resigned 2011-05-26 · 8 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
2
65 and over
2
Disqualified match
None active