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Nadim-Ul Hassan SHEIKH

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Total number of appointments 26

Date of birth
August 1970

CITAX MONEY LIMITED (12844827)

Company status
Dissolved
Correspondence address
C/O Berkeley Rowe, Park House, Park Street, Mayfair, London, United Kingdom, W1K 6SS
Role
Director
Appointed on
28 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MINT FINANCE LTD (10943612)

Company status
Dissolved
Correspondence address
Beech House, 4a Newmarket Road, Cambridge, United Kingdom, CB5 8DT
Role
Director
Appointed on
4 September 2017
Nationality
British
Country of residence
England
Occupation
Director

BRIDGETREE SOLUTIONS LIMITED (10379203)

Company status
Dissolved
Correspondence address
29 Marshall Road, Gillingham, Kent, United Kingdom, ME8 0AP
Role
Director
Appointed on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TARGET LIFESTYLE LIMITED (09744260)

Company status
Dissolved
Correspondence address
29 Marshall Road, Gillingham, Kent, United Kingdom, ME8 0AP
Role
Director
Appointed on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRIDGETREE LIMITED (08417916)

Company status
Dissolved
Correspondence address
29 Marshall Road, Gillingham, Kent, United Kingdom, ME8 0AP
Role
Director
Appointed on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REMIT ONE LIMITED (06446656)

Company status
Active
Correspondence address
Studio 15 Monohaus, 143 Mare Street, London, United Kingdom, E8 3FW
Role Resigned
Director
Appointed on
6 September 2016
Resigned on
23 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TIMEFX LTD (13396461)

Company status
Active
Correspondence address
29 Marshall Road, Gillingham, United Kingdom, ME8 0AP
Role Resigned
Director
Appointed on
28 July 2021
Resigned on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Director

EFG EXCHANGE LIMITED (13655644)

Company status
Dissolved
Correspondence address
Efg Food & Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales, NP44 3GA
Role Resigned
Director
Appointed on
1 November 2021
Resigned on
30 May 2022
Nationality
British
Country of residence
England
Occupation
Cfo

BRISK TRANSFAIR LTD (12981010)

Company status
Active
Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Appointed on
24 March 2021
Resigned on
29 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EMERALDMNY LIMITED (10853575)

Company status
Dissolved
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Resigned
Director
Appointed on
6 July 2017
Resigned on
7 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEEHIVE GROUP UK LIMITED (09749421)

Company status
Dissolved
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Resigned
Director
Appointed on
26 August 2015
Resigned on
10 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEST REGISTER (BANKSIDE) LIMITED (SC424443)

Company status
Dissolved
Correspondence address
Global Restructuring Group, 10th Floor, 280 Bishopsgate, London, United Kingdom, EC2N 4RB
Role Resigned
Director
Appointed on
18 May 2012
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (HOTELS NUMBER 1) LIMITED (SC382530)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WR (NI) PROPERTY INVESTMENTS LIMITED (NI607810)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
26 October 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (HOTELS NUMBER 2) LIMITED (SC382531)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (REALISATIONS) LIMITED (SC266701)

Company status
Active
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

SIG 1 HOLDINGS LIMITED (SC143950)

Company status
Active
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (HOTELS NUMBER 3) LIMITED (SC382532)

Company status
Active
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (LAND) LIMITED (SC141822)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

SIG NUMBER 2 LIMITED (SC383516)

Company status
Active
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED (02990954)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
22 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

UB SIG (NI) LIMITED (NI046607)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
5 March 2012
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED (NI069578)

Company status
Dissolved
Correspondence address
280 Bishopgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
26 October 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER HOTELS (HOLDINGS) LIMITED (SC382488)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WEST REGISTER (PROPERTY INVESTMENTS) LIMITED (SC140588)

Company status
Active
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

WR (NI) PROPERTY REALISATIONS LIMITED (NI003137)

Company status
Dissolved
Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Appointed on
26 October 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Bank Official