JAWAD ALI SHEIKH - LONDON
JAWAD ALI SHEIKH - LONDON
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Overview
MR JAWAD ALI SHEIKH is a Director from London. This person was born in March 1980, which was over 44 years ago. MR JAWAD ALI SHEIKH is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £17,165 shareholder value and £1,084 cash in recent accounts.
Their most recent appointment, in our records, was to REFINE PROPERTY HOLDINGS LIMITED on 2021-04-23.
Address
47, Derinton Road
London
SW17 8JA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| REFINE PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2021-04-23 | CURRENT | |
| ZIAFAT LTD | Active | Director | 2020-10-30 | CURRENT | £-640 equity |
| HOBEDA LIMITED | Dissolved - no longer trading | Director | 2018-10-30 | CURRENT | £1 cash, £1 equity |
| FLEXI CLEANINGS LIMITED | Active | Director | 2017-03-01 | CURRENT | £26,366 equity |
| NIHARI HOUSE LTD | Dissolved - no longer trading | Director | 2016-08-01 | CURRENT | |
| GLOBAL INVESTMENTS GNJ LIMITED | Dissolved - no longer trading | Director | 2015-07-13 | CURRENT | |
| HEAVENLY TOURS LTD | Dissolved - no longer trading | Director | 2014-04-29 | CURRENT | |
| CLEANING 101 LONDON LIMITED | Dissolved - no longer trading | Director | 2012-09-19 | CURRENT | £1,083 cash, £-8,848 equity |
| REFINE PROPERTY SOLUTIONS LTD | Active - Proposal to Strike off | Director | 2012-03-30 | CURRENT | £286 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| REFINE PROPERTY HOLDINGS LIMITED | 2021-04-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| FLEXI CLEANINGS LIMITED | 2017-03-01 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MUHAMMAD SAQIB MARGHUB | Estate Agent | London | 3 |
| SAMEER ZAINAB SHEIKH | Director | London | 1 |
| JOHN MCLANACHAN | None | Tooting, Uk | 1 |
| MRS ASMA ALI | Director | London, England | 1 |
| MR NAQIB SADIQ | Director | Wimbledon, London, England | 2 |
| MR RAJA QAISER SHAHBAZ | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SAMANTHA HALL | Chartered Accountant | Tooting, England | 1 |
| FARRUKH NADEEM | London | 5 | |
| MR HAFIZ MUHAMMAD USMAN | Teacher | London, United Kingdom | 2 |
| FEDERICO BRUSCHETTA | Director | London | 2 |
| JAWAD ALI SHEIKH | Secretary | London, England | 1 |
| MRS WAHEEDA SELINA RAHMAN | London, England | 1 | |
| MR TONY POMETSEY | Gas Engineering | London, England | 1 |
| MR HASAAN SHAHID MALIK | London, England | 1 | |
| MR DANIEL RICHARD ORTON | Creative Director | London, United Kingdom | 1 |
| MR RAYAN ALLOUANE | Business Executive | London, England | 2 |